PEPKOR UK RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
PEPKOR UK RETAIL LIMITED
COMPANY NUMBER
09288913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
http://pepandco.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
WS1 3TX
Telephone: 02081731987
TPS: No
Midland Road
WALSALL
WS1 3TX
Telephone: 81731987
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 |
|---|---|---|
| POUNDLAND LIMITED | Active - Accounts Filed | View Report |
| PEPKOR UK RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Austin Lee David Edward Cooke (919825060) Appointed |
| 05/02/2024 | David Robert Williams (925028350) has left the board |
Credit Risk Overview
Want to learn more about PEPKOR UK RETAIL 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 PEPKOR UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPKOR UK RETAIL 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 |
|---|---|---|---|---|
|
04/01/2024 - Present (11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/10/2014 - 25/10/2018 (3 years and 11 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 10 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Austin Lee David Edward Cooke (919825060) Appointed |
| 05/02/2024 | David Robert Williams (925028350) has left the board |
| 05/02/2024 | Barry Paul Inman Williams (921846140) has left the board |
| 05/02/2024 | New Board Member Benjamin Jenner (931878951) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | Sean Nicolas Nennens Cardinaal (923286418) has left the board |
| 29/10/2021 | New Board Member Barry Paul Inman Williams (921846140) Appointed |
| 29/10/2021 | New Board Member Barry Paul Inman Williams (921846140) Appointed |
| 10/10/2021 | New Accounts filed |
| 07/09/2021 | Mathew David Ankers (923417341) has left the board |
| 07/09/2021 | Mathew David Ankers (923417507) has left the board |
| 07/09/2021 | Mathew David Ankers (923417341) has left the board |
| 07/09/2021 | Mathew David Ankers (923417507) has left the board |
| 16/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/07/2019 | Darren Vernon (924698359) has left the board |
| 28/06/2019 | New Board Member David Robert Williams (925028350) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | Mark Christopher Elliott (918722511) has left the board |
| 15/10/2018 | New Accounts filed |
| 05/06/2018 | Adrian John Mountford (918066127) has left the board |
| 05/06/2018 | Catherine Sarah Haydon (915006999) has left the board |
| 05/06/2018 | New Board Member Darren Vernon (924698359) Appointed |
| 26/01/2018 | Pieter Johan Erasmus (919702892) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Sean Nicholas Nennens Cardinaal (923286418) Appointed |
| 28/06/2017 | Mark Xavier Jackson (911061157) has left the board |
| 28/06/2017 | Andrew James Bond (916445385) has left the board |
| 26/06/2017 | New Board Member Mathew David Ankers (923417507) Appointed |
| 26/06/2017 | New Company Secretary Mathew David Ankers (923417341) Appointed |
| 26/06/2017 | Mark Xavier Jackson (919895154) has left the board |
| 14/04/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 03/07/2015 | New Company Secretary Mark Xavier Jackson (919895154) Appointed |
| 27/04/2015 | New Board Member Pieter Johan Erasmus (919702892) Appointed |
| 11/11/2014 | Adrian Mountford (919224201) has left the board |
| 11/11/2014 | New Board Member Adrian John Mountford (918066127) Appointed |
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