PEPIK LIMITED
YORK HARROWELL SHAFTOE (NO. 68) LIMITED

Hellopages » North Yorkshire » York » YO19 5UQ
Company number 04525847
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address THE VILLA, MURTON, YORK, ENGLAND, YO19 5UQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Miss Claire Jacqueline Phillips on 22 September 2016; Termination of appointment of Andrew David Theyers as a secretary on 22 September 2016; Appointment of Mr Andy Theyers as a director on 22 September 2016. The most likely internet sites of PEPIK LIMITED are www.pepik.co.uk, and www.pepik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Poppleton Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepik Limited is a Private Limited Company. The company registration number is 04525847. Pepik Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Pepik Limited is The Villa Murton York England Yo19 5uq. . THEYERS, Andy is a Director of the company. THEYERS, Claire Jacqueline is a Director of the company. Secretary LAMBERT, Melanie Monica has been resigned. Secretary THEYERS, Andrew David has been resigned. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Book publishing".


Current Directors

Director
THEYERS, Andy
Appointed Date: 22 September 2016
53 years old

Director
THEYERS, Claire Jacqueline
Appointed Date: 20 September 2002
51 years old

Resigned Directors

Secretary
LAMBERT, Melanie Monica
Resigned: 24 March 2004
Appointed Date: 04 September 2002

Secretary
THEYERS, Andrew David
Resigned: 22 September 2016
Appointed Date: 24 March 2004

Director
LEWIS OGDEN, James Philip
Resigned: 20 September 2002
Appointed Date: 04 September 2002
64 years old

Persons With Significant Control

Miss Claire Jacqueline Phillips
Notified on: 12 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PEPIK LIMITED Events

22 Sep 2016
Director's details changed for Miss Claire Jacqueline Phillips on 22 September 2016
22 Sep 2016
Termination of appointment of Andrew David Theyers as a secretary on 22 September 2016
22 Sep 2016
Appointment of Mr Andy Theyers as a director on 22 September 2016
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
28 Jan 2003
Registered office changed on 28/01/03 from: moorgate house clifton moor york YO30 4WY
30 Oct 2002
Director resigned
30 Oct 2002
New director appointed
10 Sep 2002
Company name changed harrowell shaftoe (no. 68) limit ed\certificate issued on 10/09/02
04 Sep 2002
Incorporation

PEPIK LIMITED Charges

12 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…