About

Registered Number: 04182980
Date of Incorporation: 20/03/2001 (18 years and 6 months ago)
Company Status: Active
Registered Address: Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR

 

Established in 2001, Pepcom Ltd have registered office in Suffolk, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Palmer, Joanne Mary, Palmer, Peter Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Joanne Mary 20 March 2001 - 1
PALMER, Peter Edward 20 March 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Edward Palmer/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Joanne Mary Palmer/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 April 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
NEWINC - New incorporation documents 20 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.