PEPLERTECH LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

PEPLERTECH LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
PEPLERTECH LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEPLERTECH LIMITED - KNUTSFORD

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HENRY PEPLER NORTON Jul 1963 British Director 2002-12-11 CURRENT
MRS MURIEL CHANTAL ALICE LISMONDE Sep 1968 French Director 2021-04-15 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2002-12-11 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-11 RESIGNED
MRS. SARAH JANE NORTON Jul 1963 British Director 2002-12-11 UNTIL 2006-08-29 RESIGNED
MS MURIEL CHANTAL ALICE LISMONDE Sep 1968 French Director 2016-09-19 UNTIL 2018-08-16 RESIGNED
NICKY AMANDA PLATT Secretary 2006-08-29 UNTIL 2008-07-04 RESIGNED
MRS. SARAH JANE NORTON Jul 1963 British Secretary 2002-12-11 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Muriel Chantal Alice Lismonde 2020-02-01 9/1968 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Mr Andrew Henry Pepler Norton 2016-04-06 7/1963 Knutsford   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN AQUA POWER (MANCHESTER) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 30110 - Building of ships and floating structures
NORTHERN MARINE POWER LIMITED STOCKPORT Active UNAUDITED ABRIDGED 30110 - Building of ships and floating structures
DOMAINE DE BELFORT (UK) LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELTA TECHNOLOGY GROUP LIMITED STOCKPORT Active UNAUDITED ABRIDGED 74990 - Non-trading company
NORTHERN SEA POWER LIMITED STOCKPORT Active UNAUDITED ABRIDGED 30110 - Building of ships and floating structures
BELFORT INVESTMENTS LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DELTA FIBREGLASS SOLUTIONS LIMITED STOCKPORT Active DORMANT 01290 - Growing of other perennial crops
SOLENT SHORES MANAGEMENT COMPANY LIMITED WOOTTON BRIDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Peplertech Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-12-2022 £17,253 Cash £38,253 equity
Peplertech Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-12-2021 £16,906 Cash £25,915 equity
Peplertech Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 31-12-2020 £58,185 Cash £36,886 equity
Peplertech Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-12-2019 £6,086 Cash £23,080 equity

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