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 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
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 |
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 |