This company is commonly known as Peprotech Ec Ltd. The company was founded 30 years ago and was given the registration number 02832635. The firm's registered office is in LONDON. You can find them at Peprotech House, 29 Margravine Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | PEPROTECH EC LTD |
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Company Number | : | 02832635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 1993 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Peprotech House, 29 Margravine Road, London, W6 8LL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 31 October 2022 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 31 October 2022 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2022 | Active |
5, Cedar Brooke Drive, Cranbury, United States, 08512 | Director | 18 September 2023 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2022 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2022 | Active |
120 East Road, London, N1 6AA | Nominee Secretary | 02 July 1993 | Active |
Peprotech House, 29 Margravine Road, London, W6 8LL | Secretary | 02 July 1993 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2022 | Active |
120 East Road, London, N1 6AA | Nominee Director | 02 July 1993 | Active |
29 Margravine Road, London, W6 8LL | Director | 31 July 1994 | Active |
10 Fitzjames Avenue, London, W14 | Director | 02 July 1993 | Active |
Thermo Fisher Scientific Inc. | ||
Notified on | : | 30 December 2021 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 108, Lakeland Avenue, Dover, United States, 19901 |
Nature of control | : |
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Ms Zipora Stabinsky | ||
Notified on | : | 31 October 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Peprotech House, 29 Margravine Road, London, United Kingdom, W6 8LL |
Nature of control | : |
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Ms Andrea Devereux | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | American |
Address | : | Peprotech House, 29 Margravine Road, London, W6 8LL |
Nature of control | : |
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Mr Robert Goldman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | American |
Address | : | Peprotech House, 29 Margravine Road, London, W6 8LL |
Nature of control | : |
|
Ms Zipora Stabinsky | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | American |
Address | : | Peprotech House, 29 Margravine Road, London, W6 8LL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Officers | Appoint person director company with name date. | Download |
2023-09-13 | Accounts | Change account reference date company current extended. | Download |
2023-09-06 | Accounts | Accounts with accounts type full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Officers | Termination director company with name termination date. | Download |
2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
2022-11-02 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Appoint corporate secretary company with name date. | Download |
2022-11-01 | Officers | Appoint person secretary company with name date. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-08-02 | Accounts | Accounts with accounts type group. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-07 | Accounts | Accounts with accounts type group. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
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