POUNDLAND UK AND EUROPE LIMITED
Non-Trading
General Information
NAME
POUNDLAND UK AND EUROPE LIMITED
COMPANY NUMBER
09127615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/2014
(10 years and 5 months old)
WEBSITE
http://pepandco.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
26/09/2021
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PREVIOUS NAMES
19/11/2014
03/05/2017
PEPKOR LIMITED
View all previous names
WALSALL
WS1 3TX
Telephone: 03330051660
TPS: No
Midland Road
WALSALL
WS1 3TX
Telephone: 0051660
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 |
|---|---|---|
| PEU (TRE) LIMITED | Active - Accounts Filed | View Report |
| POUNDLAND UK AND EUROPE LIMITED | Non-Trading | View Report |
| BARGAIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | David Robert Williams (925028350) has left the board |
| 05/02/2024 | New Board Member Benjamin Jenner (931878951) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POUNDLAND UK AND 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 POUNDLAND UK AND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUNDLAND UK AND 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 (11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 10 Past: 45 |
View Report |
|
11/07/2014 - 30/09/2018 (4 years and 2 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/04/2015 - 04/12/2017 (2 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/2015 - 01/07/2016 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | David Robert Williams (925028350) has left the board |
| 05/02/2024 | New Board Member Benjamin Jenner (931878951) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 06/05/2022 | Nicholas Barry Edward Wharton (921805709) has left the board |
| 26/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | Sean Nicolas Nennens Cardinaal (923286418) has left the board |
| 02/12/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Mark Christopher Elliott (918722511) has left the board |
| 07/11/2019 | Mat Ankers (920962624) has left the board |
| 09/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | Roy George Ellis (916178449) has left the board |
| 01/07/2019 | New Board Member David Robert Williams (925028350) Appointed |
| 01/07/2019 | New Board Member Nicholas Barry Edward Wharton (921805709) Appointed |
| 15/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 02/07/2018 | New Board Member Roy George Ellis (916178449) Appointed |
| 14/12/2017 | Pieter Johan Erasmus (919702892) has left the board |
| 14/12/2017 | Andrew James Bond (916445385) has left the board |
| 14/12/2017 | New Board Member Sean Nicholas Nennens Cardinaal (923286418) Appointed |
| 30/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 06/07/2016 | New Company Secretary Mat Ankers (920962624) Appointed |
| 06/07/2016 | Mark Christopher Elliott (919895144) has left the board |
| 13/04/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 07/08/2015 | Pieter Johan Erasmus (919792223) has left the board |
| 07/08/2015 | New Board Member Pieter Johan Erasmus (919702892) Appointed |
| 02/08/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary Mark Christopher Elliott (919895144) Appointed |
| 27/05/2015 | New Board Member Pieter Johan Erasmus (919792223) Appointed |
| 17/09/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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