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PEPKOR UK RETAIL LIMITED - Oak House, Reeds Crescent, Watford, WD24 4QP, United Kingdom
Company Information
- Company registration number
- 09288913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House
- Reeds Crescent
- Watford
- WD24 4QP
- England Oak House, Reeds Crescent, Watford, WD24 4QP, England UK
Management
- Managing Directors
- ANKERS, Mathew David
- WILLIAMS, David Robert
- CARDINAAL, Sean Nicolas Nennens
- Company secretaries
- ANKERS, Mathew David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-30
- Age Of Company 2014-10-30 9 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Poundland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800MHPHLC59D2FG66
- Filing of Accounts
- Due Date: 2021-06-28
- Last Date: 2019-09-29
✓
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-03
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PEPKOR UK RETAIL LIMITED Company Description
- PEPKOR UK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 09288913. Its current trading status is "live". It was registered 2014-10-30. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary.It can be contacted at Oak House .
Get PEPKOR UK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pepkor Uk Retail Limited - Oak House, Reeds Crescent, Watford, WD24 4QP, United Kingdom
- 2014-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEPKOR UK RETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09288913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09288913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09288913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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change-account-reference-date-company-previous-shortened (2019-06-26) - AA01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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mortgage-satisfy-charge-full (2019-03-18) - MR04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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memorandum-articles (2018-02-20) - MA
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resolution (2018-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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change-account-reference-date-company-previous-shortened (2018-06-26) - AA01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-full (2018-11-27) - AA
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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change-sail-address-company-with-old-address-new-address (2018-11-08) - AD02
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confirmation-statement-with-updates (2018-11-08) - CS01
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-05-30) - SH10
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resolution (2017-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-11) - AA
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legacy (2017-02-16) - RP04CS01
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capital-alter-shares-subdivision (2017-06-22) - SH02
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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capital-name-of-class-of-shares (2017-06-01) - SH08
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capital-alter-shares-subdivision (2017-06-19) - SH02
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-updates (2017-11-20) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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accounts-with-accounts-type-full (2016-04-08) - AA
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change-account-reference-date-company-current-extended (2016-05-26) - AA01
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change-sail-address-company-with-old-address-new-address (2016-11-11) - AD02
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legacy (2016-11-12) - CS01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-01-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-sail-address-company-with-new-address (2015-11-27) - AD02
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capital-allotment-shares (2015-11-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
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capital-allotment-shares (2015-06-24) - SH01
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capital-alter-shares-subdivision (2015-06-11) - SH02
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capital-name-of-class-of-shares (2015-06-11) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-11) - SH10
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resolution (2015-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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move-registers-to-sail-company-with-new-address (2015-11-27) - AD03
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keyboard_arrow_right 2014
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incorporation-company (2014-10-30) - NEWINC
