PEPPER EUROPE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ET

Company number 08091147
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017; Director's details changed for Mr Mike Culhane on 28 November 2016; Resolutions RES13 ‐ Approval of documents as listed 04/11/2016 . The most likely internet sites of PEPPER EUROPE (UK) LIMITED are www.peppereuropeuk.co.uk, and www.pepper-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Pepper Europe Uk Limited is a Private Limited Company. The company registration number is 08091147. Pepper Europe Uk Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Pepper Europe Uk Limited is 23 Savile Row London W1s 2et. . CULHANE, Mike is a Director of the company. GEMMELL, Fraser Mcleod, Dr is a Director of the company. JUSTICE, Warren Henry is a Director of the company. KLEMMER, Richard Eugene is a Director of the company. MOREY, Laurence is a Director of the company. Secretary BAKALLI, Teuta has been resigned. Director BAKALLI, Teuta has been resigned. Director TUTTLE, Patrick Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CULHANE, Mike
Appointed Date: 31 May 2012
57 years old
Director
GEMMELL, Fraser Mcleod, Dr
Appointed Date: 31 May 2012
47 years old
Director
JUSTICE, Warren Henry
Appointed Date: 09 June 2014
59 years old
Director
KLEMMER, Richard Eugene
Appointed Date: 24 February 2014
65 years old
Director
MOREY, Laurence
Appointed Date: 24 February 2014
51 years old

Resigned Directors

Secretary
BAKALLI, Teuta
Resigned: 01 November 2013
Appointed Date: 31 May 2012
Director
BAKALLI, Teuta
Resigned: 01 November 2013
Appointed Date: 31 May 2012
54 years old
Director
TUTTLE, Patrick Edmund
Resigned: 31 March 2017
Appointed Date: 31 May 2012
58 years old

PEPPER EUROPE (UK) LIMITED Events

03 Apr 2017
Termination of appointment of Patrick Edmund Tuttle as a director on 31 March 2017
14 Mar 2017
Director's details changed for Mr Mike Culhane on 28 November 2016
05 Dec 2016
Resolutions
  • RES13 ‐ Approval of documents as listed 04/11/2016
11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Director's details changed for Mr Fraser Gemmell on 1 September 2016
...
... and 24 more events
24 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
06 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
25 Jun 2012
Appointment of Teuta Bakalli as a secretary
25 Jun 2012
Appointment of Teuta Bakalli as a secretary
31 May 2012
Incorporation

PEPPER EUROPE (UK) LIMITED Charges

9 December 2014
Charge code 0809 1147 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Permanent Custodians Limited as Security Trustee
Description: None…

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