PEPCO (IMPORT - EXPORT) LIMITED
164-170 KENTON ROAD, HARROW, MIDDLESEX HA3 8BL- Active
- Private Limited Company
- Company No. 01819656
- Last Updated: 01 Mar 2024
Company Profile
PEPCO (IMPORT - EXPORT) LIMITED was incorporated on Friday, May 25, 1984 as a Private Limited Company with registered address in MIDDLESEX. PEPCO (IMPORT - EXPORT) LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 40 years 5 months and 14 days.
| Name | PEPCO (IMPORT - EXPORT) LIMITED |
|---|---|
| Company number | 01819656 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164-170 KENTON ROAD HARROW MIDDLESEX HA3 8BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pepco Holdings Ltd Kenton Road, Harrow, HA3 8BL |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Caroline Shemie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dany Shemie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEPCO (IMPORT - EXPORT) LIMITED | 25 May 1984 |