PEP INTERNATIONAL LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

PEP INTERNATIONAL LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
PEP INTERNATIONAL LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050568. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

PEP INTERNATIONAL LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAY PATON SLOAN Nov 1951 British Director 2003-03-14 CURRENT
MR ALAN KANE SLOAN Apr 1947 British Director 2000-08-10 CURRENT
MR ALAN KANE SLOAN Apr 1947 British Secretary 2003-08-01 CURRENT
JPCORD LIMITED Corporate Nominee Director 2000-08-10 UNTIL 2000-08-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2000-08-10 UNTIL 2000-08-10 RESIGNED
MICHAEL BARRY BOVEY Jun 1957 British Secretary 2000-10-30 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs May Paton Sloan 2016-04-06 11/1951 Perpignan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Kane Sloan 2016-04-06 4/1947 Perpignan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNEXGRAIN LIMITED Dissolved... FULL 2922 - Manufacture of lift & handling equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-06 31-08-2023 53,597 equity
ACCOUNTS - Final Accounts preparation 2023-05-31 31-08-2022 78,731 equity
ACCOUNTS - Final Accounts preparation 2022-06-15 31-08-2021 48,154 equity
ACCOUNTS - Final Accounts preparation 2021-09-01 31-08-2020 -2,750 equity
PEP International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-08-2019 £-666 equity
PEP International Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-08-2018 £-10,737 equity
PEP International Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £-9,582 equity
PEP International Limited - Abbreviated accounts 16.3 2017-05-30 31-08-2016 £2,285 Cash £-9,044 equity
PEP International Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £4,184 Cash £-10,102 equity
PEP International Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £3,819 Cash £3,803 equity

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