PEKER&MERGEN LTD - LONDON


Company Profile Company Filings

Overview

PEKER&MERGEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEKER&MERGEN LTD was incorporated 2 years ago on 08/03/2022 and has the registered number: 13962706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PEKER&MERGEN LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

42 SAPCOTE TRADING CENTRE
LONDON
NW10 2DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TUGRUL PEKER Jan 1980 Turkish Director 2022-03-08 CURRENT
MR CESUR MERGEN Oct 1979 British Director 2022-03-08 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cesur Mergen 2022-03-08 - 2023-06-01 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tugrul Peker 2022-03-08 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TB LONDON CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AYTUG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
PEKER&MERGEN LTD - Filleted accounts 2023-06-02 28-02-2023 £54,269 Cash £29,385 equity

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