PEP DIRECT NOMINEES LIMITED
Company is dissolved
General Information
NAME
PEP DIRECT NOMINEES LIMITED
COMPANY NUMBER
02998258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
06/12/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2001
ACCOUNTS MADE UP TO
31/12/2000
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PREVIOUS NAMES
06/12/1994
16/03/1995
KINDNOTION LIMITED
MERSEYSIDE
L3 1NW
Port Of Liverpool Building
Pier Head
Liverpool
Merseyside
L3 1NW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Lorraine Antonia Carrol Dodd (901217980) Appointed |
| 03/07/2023 | New Board Member Harold Michael Clunie Cunningham (901743141) Appointed |
Credit Risk Overview
Want to learn more about PEP DIRECT NOMINEES 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 PEP DIRECT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEP DIRECT NOMINEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
18/01/1995 - 31/12/1999 (4 years and 11 months) Born in Mar 1939 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
18/01/1995 - 31/10/2000 (5 years and 9 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Lorraine Antonia Carrol Dodd (901217980) Appointed |
| 03/07/2023 | New Board Member Harold Michael Clunie Cunningham (901743141) Appointed |
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