PEPS INTERNATIONAL LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HQ

Company number 02531773
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 8 SANDERS CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Richard Karl Perry on 6 June 2016. The most likely internet sites of PEPS INTERNATIONAL LTD are www.pepsinternational.co.uk, and www.peps-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Peps International Ltd is a Private Limited Company. The company registration number is 02531773. Peps International Ltd has been working since 16 August 1990. The present status of the company is Active. The registered address of Peps International Ltd is 8 Sanders Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hq. . PERRY, Basil Karl is a Secretary of the company. PERRY, Basil Karl is a Director of the company. PERRY, Richard Karl is a Director of the company. Director GILLEN, Jacinta has been resigned. Director ROSE, Richard Dennis has been resigned. Director ROSE, Richard Dennis has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PERRY, Basil Karl
Director
PERRY, Basil Karl

71 years old
Director
PERRY, Richard Karl
Appointed Date: 01 November 2008
40 years old

Resigned Directors

Director
GILLEN, Jacinta
Resigned: 03 May 1999
Appointed Date: 14 June 1993
60 years old
Director
ROSE, Richard Dennis
Resigned: 01 November 2008
Appointed Date: 01 September 1999
84 years old
Director
ROSE, Richard Dennis
Resigned: 31 May 1997
84 years old

Persons With Significant Control

Mr Basil Karl Perry
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEPS INTERNATIONAL LTD Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Director's details changed for Richard Karl Perry on 6 June 2016
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 7
08 Jul 2015
Registration of a charge
...
... and 76 more events
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1990
Director resigned;new director appointed
02 Oct 1990
Secretary resigned;new secretary appointed
27 Sep 1990
Registered office changed on 27/09/90 from: 2 baches street london N1 6UB
16 Aug 1990
Incorporation

PEPS INTERNATIONAL LTD Charges

26 June 2015
Charge code 0253 1773 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 sanders close, finedon road industrial estate…
29 February 2012
Legal charge
Delivered: 6 March 2012
Status: Satisfied on 14 April 2015
Persons entitled: Sanders Developments Limited
Description: 8 sanders close wellingborough northamptonshire comprised…

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