PEPROTECH EC LTD
Active - Accounts Filed
General Information
NAME
PEPROTECH EC LTD
COMPANY NUMBER
02832635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/07/1993
(31 years and 5 months old)
WEBSITE
www.peprotech.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02076103062
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Peprotech House
29 Margravine Road
London
W6 8LL
Telephone: 76103062
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 |
|---|---|---|
| PEPROTECH INC | N/A | N/A |
| PEPROTECH EC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about PEPROTECH EC LTD?
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 PEPROTECH EC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPROTECH EC LTD?
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 |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPROTECH INC | N/A | N/A |
| PEPROTECH EC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222089) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 21/09/2023 | New Board Member Christopher Robert Cascella (931364738) Appointed |
| 11/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | Euan Daney Ross Cameron (925206010) has left the board |
| 18/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/11/2022 | New Board Member David John Norman (920282240) Appointed |
| 15/11/2022 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 15/11/2022 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 15/11/2022 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 04/11/2022 | New Board Member David John Norman (930178534) Appointed |
| 03/11/2022 | Anna Slight (904088360) has left the board |
| 03/11/2022 | New Board Member Anthony Hugh Smith (930175510) Appointed |
| 03/11/2022 | New Board Member Syed Waqas Ahmed (930175507) Appointed |
| 03/11/2022 | New Company Secretary Rhona Gregg (930175509) Appointed |
| 03/11/2022 | New Board Member Euan Daney Ross Cameron (930175506) Appointed |
| 03/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930175508) Appointed |
| 03/11/2022 | Robert Goldman (903584182) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
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