H S Peplow & Son Limited
- Company number
- 04749235
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2003
- Nature of business
- Joinery installation
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Garry | Director | 1 Mar 2018 | |
| PEPLOW, Margaret Ann | Secretary | 30 Apr 2003 | 1 Mar 2018 |
| PEPLOW, Keith Malcolm | Director | 30 Apr 2003 | 1 Mar 2018 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 30 Apr 2003 | 30 Apr 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Apr 2003 | 30 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garry Pugh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 | |
| Mr Keith Malcolm Peplow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | -£30,533 | £26,693 | 5 |
| 31 Oct 2019 | -£37,694 | -£6,812 | 5 |
| 31 Oct 2018 | £2,520 | £25,114 | - |
| 31 Oct 2017 | - | £7,968 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |