About

Registered Number: 06595164
Date of Incorporation: 16/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG

 

Pepper Box (UK) Ltd was registered on 16 May 2008 and has its registered office in Warwickshire, it's status at Companies House is "Active". There are 2 directors listed for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 16 May 2008 16 May 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 16 May 2008 16 May 2008 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 May 2017
MR01 - N/A 12 August 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 03 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
353 - Register of members 03 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
225 - Change of Accounting Reference Date 02 June 2008
NEWINC - New incorporation documents 16 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.