PEPSYN LIMITED - LIGHTWATER


Company Profile Company Filings

Overview

PEPSYN LIMITED is a Private Limited Company from LIGHTWATER and has the status: Dissolved - no longer trading.
PEPSYN LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03163053. The accounts status is MICRO ENTITY.

PEPSYN LIMITED - LIGHTWATER

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

C/O ETNA LTD
WILLIAM RUSSELL HOUSE
LIGHTWATER
SURREY
GU18 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

C/O ETNA LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CRISPIN KIRKMAN British Secretary 2006-04-30 CURRENT
MR JOHN CRISPIN KIRKMAN British Director 2008-06-11 CURRENT
DR JOHN ARTHUR SMITH Oct 1948 British Director 1996-03-08 CURRENT
DR ROBERT JOHN BISHOP Feb 1938 British Secretary 1996-03-08 UNTIL 2006-03-31 RESIGNED
DR ROBERT JOHN BISHOP Feb 1938 British Director 1996-04-17 UNTIL 2006-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-22 UNTIL 1996-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-03-08 RESIGNED
DR GUNTER HERBERT SCHMIDT Dec 1950 British Director 1996-04-17 UNTIL 2008-07-19 RESIGNED
DR BARRY HEWITSON May 1947 British Director 1996-06-05 UNTIL 2004-06-09 RESIGNED
PETER JOHN DOHRN Apr 1932 British Director 1998-05-28 UNTIL 2012-08-24 RESIGNED
TERENCE CARTWRIGHT Jun 1943 British Director 2000-07-01 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msif Limited 2016-06-01 Liverpool   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PEPSYN_LIMITED - Accounts 2022-02-01 30-04-2021 £-1,642,252 equity
PEPSYN_LIMITED - Accounts 2021-04-29 30-04-2020 £-1,641,806 equity
PEPSYN_LIMITED - Accounts 2020-02-01 30-04-2019 £-1,641,306 equity
PEPSYN_LIMITED - Accounts 2019-01-30 30-04-2018 £-1,640,791 equity
PEPSYN_LIMITED - Accounts 2018-01-31 30-04-2017 £-1,640,286 equity
PEPSYN_LIMITED - Accounts 2017-02-01 30-04-2016 £60 Cash £-1,639,560 equity
PEPSYN_LIMITED - Accounts 2016-01-30 30-04-2015 £642 Cash £-1,638,803 equity
PEPSYN_LIMITED - Accounts 2015-01-31 30-04-2014 £1,073 Cash £-1,638,072 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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