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PEPKOR EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepkor Europe Limited. The company was founded 10 years ago and was given the registration number 09015100. The firm's registered office is in WALSALL. You can find them at Poundland Csc, Midland Road, Walsall, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PEPKOR EUROPE LIMITED
Company Number:09015100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Secretary04 January 2024Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director04 April 2024Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director04 January 2024Active
128, Wigmore Street, London, England, W1U 3SA

Secretary28 April 2014Active
Poundland Ltd, Wellmans Road, Willenhall, England, WV13 2QT

Secretary26 June 2015Active
Poundland Ltd, Wellmans Road, Willenhall, England, WV13 2QT

Secretary27 July 2017Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Secretary11 October 2018Active
Woodcliffe, 66 Kent Road, Harrogate, United Kingdom, HG1 2NL

Director28 April 2014Active
Poundland Ltd, Wellmans Road, Willenhall, England, WV13 2QT

Director15 February 2016Active
Poundland Ltd, Wellmans Road, Willenhall, England, WV13 2QT

Director28 April 2014Active
Poundland Ltd, Wellmans Road, Willenhall, England, WV13 2QT

Director01 October 2015Active
Poundland Ltd, Wellmans Road, Willenhall, England, WV13 2QT

Director07 January 2016Active
Poundland Ltd, Wellmans Road, Willenhall, England, WV13 2QT

Director07 January 2016Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director11 October 2018Active

People with Significant Control

Poundland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Appoint person secretary company with name date.

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2024-01-31Officers

Termination secretary company with name termination date.

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2023-05-31Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type small.

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2022-09-12Accounts

Change account reference date company previous shortened.

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2022-06-15Accounts

Change account reference date company previous shortened.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-08-16Mortgage

Mortgage satisfy charge full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-07-02Accounts

Accounts with accounts type small.

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2020-07-01Resolution

Resolution.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Officers

Appoint person secretary company with name date.

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