# H S Peplow & Son Limited

## Details

- **Company number:** [04749235](https://find-and-update.company-information.service.gov.uk/company/04749235)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2003
- **Registered office:** 04749235 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [43320](/sic/43320) Joinery installation, [43390](/sic/43390) Other building completion and finishing



## 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 | - |