PEPPERCOMBE DELUXE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
PEPPERCOMBE DELUXE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
PEPPERCOMBE DELUXE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949608. The accounts status is MICRO ENTITY.
PEPPERCOMBE DELUXE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949608. The accounts status is MICRO ENTITY.
PEPPERCOMBE DELUXE LTD - LEICESTER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| MR ANOOP GILL | Nov 1965 | British | Director | 2021-04-27 UNTIL 2022-08-26 | RESIGNED |
| MR KAMIL HARBACEWICZ | Sep 1977 | Polish | Director | 2020-11-20 UNTIL 2021-04-27 | RESIGNED |
| DAVID WILD | Jul 1952 | British | Director | 2014-04-15 UNTIL 2016-04-05 | RESIGNED |
| MR ROBERT PATER | Sep 1999 | British | Director | 2019-07-05 UNTIL 2019-11-12 | RESIGNED |
| MR MICHAL NOGA | Aug 1990 | Polish | Director | 2019-11-12 UNTIL 2020-07-16 | RESIGNED |
| MR CRISTOPHER MALDONADO | Oct 1999 | Spanish | Director | 2020-07-16 UNTIL 2020-09-24 | RESIGNED |
| MR GERGELY MADARASZ | May 1993 | Hungarian | Director | 2019-03-15 UNTIL 2019-07-05 | RESIGNED |
| MR DAVIDAS LAUCIUS | Jan 1998 | Lithuanian | Director | 2018-11-28 UNTIL 2019-03-15 | RESIGNED |
| MR MOHAMED YOUSSOUF | May 1996 | Dutch | Director | 2018-06-08 UNTIL 2018-11-28 | RESIGNED |
| MR HARMINDER BHINDER | Nov 1999 | British | Director | 2017-12-15 UNTIL 2018-04-05 | RESIGNED |
| MR MIGUEL FERNANDES | Sep 1971 | Portuguese | Director | 2020-09-24 UNTIL 2020-11-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-08-15 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-08 | RESIGNED |
| ROBERT ESSEM | Jun 1974 | British | Director | 2016-04-05 UNTIL 2017-03-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-15 | RESIGNED |
| MRS SUSAN MAY DAVEY | May 1961 | British | Director | 2017-08-15 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anoop Gill | 2021-04-27 - 2022-08-26 | 11/1965 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kamil Harbacewicz | 2020-11-20 - 2021-04-27 | 9/1977 | Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Miguel Fernandes | 2020-09-24 - 2020-11-20 | 9/1971 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Cristopher Maldonado | 2020-07-16 - 2020-09-24 | 10/1999 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michal Noga | 2019-11-12 - 2020-07-16 | 8/1990 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Pater | 2019-07-05 - 2019-11-12 | 9/1999 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gergely Madarasz | 2019-03-15 - 2019-07-05 | 5/1993 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Davidas Laucius | 2018-11-28 - 2019-03-15 | 1/1998 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohamed Youssouf | 2018-06-08 - 2018-11-28 | 5/1996 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-08 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Harminder Bhinder | 2017-12-15 - 2018-04-05 | 11/1999 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Susan May Davey | 2017-08-15 - 2017-12-15 | 5/1961 | St. Columb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-13 - 2017-08-15 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peppercombe Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-09 | 31-03-2022 | £1 equity |
| Peppercombe Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £1 equity |
| Peppercombe Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-03-2020 | £1 equity |
| Peppercombe Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £1 equity |
| Peppercombe Deluxe Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Peppercombe Deluxe Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 31-03-2017 | £1 equity |
| Peppercombe Deluxe Ltd Accounts | 2016-11-01 | 31-03-2016 | £1 equity |
| Peppercombe Deluxe Ltd Accounts | 2015-12-09 | 31-03-2015 | £1 equity |