PEP INTERNATIONAL LIMITED
PEP INTERNATIONAL LIMITED is an active private limited company, incorporated on 10 August 2000. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and one other classification. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. PEP INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04050568 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MENZIES LLP 2ND FLOOR |
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Address Line 2 | MAGNA HOUSE, 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | UNITED KINGDOM |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PEP INTERNATIONAL LIMITED
Directors
(The company's officers)
ALAN KANE SLOAN
(~77 year old British national)
30 RUE HONORE DE BALZAC, PERPIGNAN, 66000, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 10/08/2000
MAY PATON SLOAN
(~72 year old British national)
30 RUE HONORE DE BALZAC, PERPIGNAN, 66000, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 14/03/2003
ALAN KANE SLOAN
(~77 year old British national)
30 RUE HONORE DE BALZAC, PERPIGNAN, 66000, FRANCE
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 01/08/2003
Shareholders
(Persons of Significant Control)
Mrs May Paton Sloan
(~72 year old British national)
30, Rue Honore De Balzac, Perpignan, 66000, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alan Kane Sloan
(~77 year old British national)
30, Rue Honore De Balzac, Perpignan, 66000, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEP INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of PEP INTERNATIONAL LIMITED at local scale
Map of PEP INTERNATIONAL LIMITED at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)