PEPPER AND PHILLIPS LIMITED
GLOUCESTER HOUSE, 72 LONDON ROAD, ST. ALBANS AL1 1NS- Active
- Private Limited Company
- Company No. 03551403
- Last Updated: 01 Mar 2024
Company Profile
PEPPER AND PHILLIPS LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in ST. ALBANS. PEPPER AND PHILLIPS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 17 days.
| Name | PEPPER AND PHILLIPS LIMITED |
|---|---|
| Company number | 03551403 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE 72 LONDON ROAD ST. ALBANS AL1 1NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Justin James Burgess Nationality: English |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Margaret Burgess Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 50 to 75 percent
|
| J. J. Burgess & Sons Limited 72 London Road, AL1 1NS |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEPPER AND PHILLIPS LIMITED | 23 Apr 1998 |