PEBBLES ONE LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
PEBBLES ONE LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
PEBBLES ONE LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942099. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PEBBLES ONE LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942099. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PEBBLES ONE LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL IVAN THOMPSON | Feb 1974 | British | Director | 2002-01-17 | CURRENT |
IVAN THOMPSON | Oct 1943 | British | Director | 2002-01-17 | CURRENT |
MR PAUL IVAN THOMPSON | Feb 1974 | British | Secretary | 2007-04-03 | CURRENT |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-07 | RESIGNED | ||
MR RONALD JOHN COLLIER | Dec 1948 | British | Director | 2000-03-07 UNTIL 2007-04-03 | RESIGNED |
MRS JANET ANN COLLIER | Oct 1949 | British | Director | 2000-03-07 UNTIL 2007-04-03 | RESIGNED |
MRS JANET ANN COLLIER | Oct 1949 | British | Secretary | 2000-03-07 UNTIL 2007-04-03 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-07 UNTIL 2000-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ivan Thompson | 2016-04-06 | 10/1943 | Southend On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Paul Ivan Thompson | 2016-04-06 | 2/1974 | Southend On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |