PEPKOR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PEPKOR EUROPE LIMITED
COMPANY NUMBER
09015100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
28/04/2014
(10 years and 7 months old)
WEBSITE
https://www.poundland.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
06/04/2016
01/07/2020
GHM STORES LIMITED
View all previous names
WALSALL
WS1 3TX
Midland Road
WALSALL
WS1 3TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POUNDLAND LIMITED | Active - Accounts Filed | View Report |
| PEPKOR EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Austin Lee David Edward Cooke (919825060) Appointed |
Credit Risk Overview
Want to learn more about PEPKOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPKOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPKOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2024 - Present (10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in Mar 1965 |
Resigned | Director |
Current: 10 Past: 45 |
View Report |
|
28/04/2014 - 20/11/2017 (3 years and 6 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Austin Lee David Edward Cooke (919825060) Appointed |
| 05/02/2024 | David Robert Williams (925445966) has left the board |
| 05/02/2024 | David Robert Williams (925028350) has left the board |
| 05/02/2024 | New Company Secretary Benjamin Jenner (931878944) Appointed |
| 05/02/2024 | New Board Member Benjamin Jenner (931878951) Appointed |
| 04/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary David Robert Williams (925445966) Appointed |
| 22/01/2019 | Roy George Ellis (923609302) has left the board |
| 13/11/2018 | Roy George Ellis (916178449) has left the board |
| 13/11/2018 | New Board Member David Robert Williams (925028350) Appointed |
| 03/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | Mark Christopher Elliott (918722511) has left the board |
| 05/12/2017 | Andrew James Bond (916445385) has left the board |
| 31/07/2017 | Mark Christopher Elliott (919895155) has left the board |
| 31/07/2017 | Christopher Robert Frederick Burns (920649655) has left the board |
| 31/07/2017 | Koray Gul (920425809) has left the board |
| 31/07/2017 | Simon Singleton (912431958) has left the board |
| 31/07/2017 | New Company Secretary Roy George Ellis (923609302) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member Christopher Robert Frederick Burns (920649655) Appointed |
| 02/03/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Koray Gul (920425809) Appointed |
| 19/01/2016 | New Board Member Simon Singleton (912431958) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 14/10/2015 | New Board Member Roy George Ellis (916178449) Appointed |
| 03/07/2015 | New Company Secretary Mark Christopher Elliott (919895155) Appointed |
| 01/07/2015 | Andrew James Bond (918722512) has left the board |
| 12/05/2015 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 04/07/2014 | Change in Reg. Office |
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