This company is commonly known as H S Peplow & Son Limited. The company was founded 21 years ago and was given the registration number 04749235. The firm's registered office is in LEEDS. You can find them at New Hold Industrial Estate, Garforth, Leeds, West Yorkshire. This company's SIC code is 43320 - Joinery installation.
| Name | : | H S PEPLOW & SON LIMITED |
|---|---|---|
| Company Number | : | 04749235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Hold Industrial Estate, Garforth, Leeds, West Yorkshire, LS25 2LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Hold Industrial Estate, Garforth, Leeds, LS25 2LD | Director | 01 March 2018 | Active |
| 12 Selby Road, Garforth, Leeds, LS25 1LS | Secretary | 30 April 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 30 April 2003 | Active |
| 12 Selby Road, Garforth, Leeds, LS25 1LS | Director | 30 April 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 30 April 2003 | Active |
| Mr Garry Pugh | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | New Hold Industrial Estate, Leeds, LS25 2LD |
| Nature of control | : |
|
| Mr Keith Malcolm Peplow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Address | : | New Hold Industrial Estate, Leeds, LS25 2LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-27 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Address | Change sail address company with old address new address. | Download |
| 2021-05-19 | Address | Change sail address company with old address new address. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Address | Move registers to registered office company with new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-25 | Accounts | Change account reference date company current extended. | Download |
| 2017-05-04 | Address | Move registers to sail company with new address. | Download |
| 2017-05-04 | Address | Change sail address company with new address. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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