PAN EUROPEAN POTATO ENTERPRISE LIMITED
Active - Accounts Filed
General Information
NAME
PAN EUROPEAN POTATO ENTERPRISE LIMITED
COMPANY NUMBER
02804464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
29/03/1993
(31 years and 10 months old)
WEBSITE
www.pep-eu.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5DG
Telephone: 01577867997
TPS: No
24 Lancaster Gardens
Wimbledon
London
SW19 5DG
Telephone: 89472563
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 |
|---|---|---|
| PAN EUROPEAN POTATO ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| AGRIPEP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAN EUROPEAN POTATO ENTERPRISE 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 PAN EUROPEAN POTATO ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN EUROPEAN POTATO ENTERPRISE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/1993 - Present (31 years and 10 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/08/2016 - Present (8 years and 6 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2019 - Present (5 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 874 |
View Report |
|
29/03/1993 - Present (31 years and 10 months) Born in Nov 1955 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAN EUROPEAN POTATO ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| AGRIPEP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | Daniel Castella Delgado (921233240) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 11/12/2019 | New Board Member Catherine Dora Burling (926513140) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Barbara Joan Kelly (902293742) has left the board |
| 24/02/2018 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Olivia Joanna Castella Kelly (921234353) Appointed |
| 18/08/2016 | New Board Member Daniel Castella Delgado (921233240) Appointed |
| 01/05/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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