PEPPERMINT GROVE LTD
Active - Accounts Filed
General Information
NAME
PEPPERMINT GROVE LTD
COMPANY NUMBER
09641447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/2015
(9 years and 6 months old)
WEBSITE
peppermintgroveaustralia.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/06/2015
22/09/2015
BRMCO (212) LIMITED
DERBYSHIRE
S41 7FH
One Waterside Place
Basin Square
Chesterfield
Derbyshire S41 7FH
S41 7FH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEPPERMINT GROVE LTD?
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 PEPPERMINT GROVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPERMINT GROVE LTD?
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 |
|---|---|---|---|---|
|
16/09/2015 - Present (9 years and 3 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2015 - Present (9 years and 6 months) Born in Jul 1975 |
Resigned | Director |
Current: 6 Past: 45 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 09/10/2015 | Susan Elizabeth Priestnall (920124960) has left the board |
| 09/10/2015 | New Board Member Simon Richard Priestnall (920159855) Appointed |
| 09/10/2015 | New Board Member Stephen David Priestnall (920159837) Appointed |
| 09/10/2015 | New Board Member Susan Elizabeth Priestnall (900293679) Appointed |
| 09/10/2015 | New Board Member Anthony Frederick Cordin (908170164) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 28/09/2015 | Sarah Rebecca Rowland (919855714) has left the board |
| 28/09/2015 | New Board Member Susan Elizabeth Priestnall (920124960) Appointed |
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