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- PEPCO GROUP SERVICES LIMITED
PEPCO GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PEPCO GROUP SERVICES LIMITED
COMPANY NUMBER
10972213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2017
(7 years and 3 months old)
WEBSITE
https://www.pepandco.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/09/2019
26/09/2019
PEPCO GROUP LIMITED
View all previous names
Previous Names
17/09/2019 26/09/2019 PEPCO GROUP LIMITED
20/09/2017 17/09/2019 PEPKOR MARKETING LIMITED
LONDON
NW1 5DH
14th Floor Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
Unit B
120 Weston Street
London
SE1 4GS
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 |
---|---|---|
PEU (TRE) LIMITED | Active - Accounts Filed | View Report |
PEPCO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEPCO GROUP SERVICES 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 PEPCO GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPCO GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2022 - Present (2 years and 7 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/05/2022 - Present (2 years and 7 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
31/07/2023 - Present (1 years and 4 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
20/09/2017 - 30/09/2018 (1years) Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Sean Nicolas Nennens Cardinaal 20/09/2017 - Present (7 years and 3 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: Mohammed Al Azam (931028411) has left the board |
Date: 02/08/2023 | Event: Jacqueline Michelle Knox (918365724) has left the board |
Date: 02/08/2023 | Event: New Board Member Neil John Galloway (927921095) Appointed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: Mathew Ankers (929065572) has left the board |
Date: 21/06/2023 | Event: New Company Secretary Mohammed Al Azam (931028411) Appointed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Board Member Alan Chitty (929590439) Appointed |
Date: 19/05/2022 | Event: New Board Member Robert Swales (929590437) Appointed |
Date: 06/05/2022 | Event: New Board Member Jacqueline Michelle Knox (918365724) Appointed |
Date: 06/05/2022 | Event: Nicholas Barry Edward Wharton (921805709) has left the board |
Date: 02/05/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: Sean Nicolas Nennens Cardinaal (923286418) has left the board |
Date: 21/12/2021 | Event: New Board Member Mathew Ankers (929065572) Appointed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Board Member Nicholas Barry Edward Wharton (921805709) Appointed |
Date: 01/04/2019 | Event: Change in Reg. Office |
Date: 28/03/2019 | Event: Change in Reg. Office |
Date: 07/02/2019 | Event: Change in Reg. Office |
Date: 15/11/2018 | Event: Mark Christopher Elliott (918722511) has left the board |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
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