PEBPLAN LIMITED
Active - Accounts Filed
General Information
NAME
PEBPLAN LIMITED
COMPANY NUMBER
01310926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/1977
(47 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 4NG
1 Hippodrome Place
LONDON
W11 4NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEBPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/11/1991 - 01/05/2007 (15 years and 5 months) Secretary: 05/11/1991 - 01/05/2007 (15 years and 5 months) Born in Mar 1917 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 06/05/2024 | Jeremy Peter Sharrocks Greenhalgh (900892033) has left the board |
| 06/05/2024 | New Board Member Marie Greenhalgh (932265654) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 14/02/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 13/11/2014 | New Confirmation Statement filed |
| 24/02/2014 | Gerald Rodney Greenhalgh (900851977) has left the board |
| 24/02/2014 | New Board Member Edward Alistair Jeremy Greenhalgh (918530514) Appointed |
| 24/02/2014 | New Board Member Marina Tatiana Byrne (916940570) Appointed |
| 11/11/2013 | New Confirmation Statement filed |
| 08/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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