PEP TRADERS LIMITED
29 CAMDEN ROAD, TUNBRIDGE WELLS TN1 2PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12795203
- Last Updated: 01 Jan 2022
Company Profile
PEP TRADERS LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in TUNBRIDGE WELLS. PEP TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 2 months and 19 days.
| Name | PEP TRADERS LIMITED |
|---|---|
| Company number | 12795203 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CAMDEN ROAD TUNBRIDGE WELLS TN1 2PS |
|---|---|
| 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 |
|---|---|
| Muhammad Moosa Fahim Camden Road, TN1 2PS |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Rahi Mohamed Al Lehaibi Camden Road, TN1 2PS |
Dates: Wednesday, November 18, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Zahid Ahsan Nationality: British |
Dates: Wednesday, August 5, 2020 - Wednesday, November 18, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2022, (-903 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEP TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEP TRADERS LIMITED | 05 Aug 2020 |