PEU (TRE) LIMITED
Active - Accounts Filed
General Information
NAME
PEU (TRE) LIMITED
COMPANY NUMBER
11808312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2019
(5 years and 9 months old)
WEBSITE
https://www.pepandco.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 (FIN) LIMITED | Active - Accounts Filed | View Report |
| PEU (TRE) LIMITED | Active - Accounts Filed | View Report |
| PEPCO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | Mohammed Al Azam (931028410) has left the board |
Credit Risk Overview
Want to learn more about PEU (TRE) 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 PEU (TRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEU (TRE) 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 |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | Mohammed Al Azam (931028410) has left the board |
| 02/08/2023 | Jacqueline Michelle Knox (918365724) has left the board |
| 02/08/2023 | New Board Member Neil John Galloway (927921095) Appointed |
| 21/06/2023 | Mathew Ankers (929065572) has left the board |
| 21/06/2023 | New Company Secretary Mohammed Al Azam (931028410) Appointed |
| 21/05/2023 | New Accounts filed |
| 20/02/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Robert Swales (929590437) Appointed |
| 19/05/2022 | New Board Member Alan Chitty (929590439) Appointed |
| 06/05/2022 | Nicholas Barry Edward Wharton (921805709) has left the board |
| 06/05/2022 | New Board Member Jacqueline Michelle Knox (918365724) Appointed |
| 02/05/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | Sean Nicolas Nennens Cardinaal (925500772) has left the board |
| 21/12/2021 | New Board Member Mathew Ankers (929065572) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Nicholas Barry Edward Wharton (921805709) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 28/03/2019 | Change in Reg. Office |
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