P E CONSULTANTS LIMITED
LONDON PAN EUROPEAN RECRUITMENT CONSULTANTS LIMITED P E CONSULTANTS LIMITED PAN EUROPEAN RECRUITMENT CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 02655304
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P E CONSULTANTS LIMITED are www.peconsultants.co.uk, and www.p-e-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E Consultants Limited is a Private Limited Company. The company registration number is 02655304. P E Consultants Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of P E Consultants Limited is 923 Finchley Road London Nw11 7pe. The company`s financial liabilities are £1721.27k. It is £-59.76k against last year. . FAUST, Leon is a Secretary of the company. KLOR, Naomi is a Director of the company. KLOR, Stanley is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MILTON, Roger William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


p e consultants Key Finiance

LIABILITIES £1721.27k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAUST, Leon
Appointed Date: 01 April 1992
Director
KLOR, Naomi
Appointed Date: 24 November 1994
64 years old
Director
KLOR, Stanley
Appointed Date: 01 April 1992
65 years old

Resigned Directors

Secretary
BAKER, Jean Margaret
Resigned: 01 April 1992
Appointed Date: 25 March 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 March 1992
Appointed Date: 18 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 March 1992
Appointed Date: 18 October 1991
Director
MILTON, Roger William
Resigned: 01 April 1992
Appointed Date: 25 March 1992
77 years old

Persons With Significant Control

Mrs Naomi Klor
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

P E CONSULTANTS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
05 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 62 more events
08 May 1992
Company name changed leverview LIMITED\certificate issued on 11/05/92
09 Apr 1992
Particulars of mortgage/charge
01 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1991
Incorporation

P E CONSULTANTS LIMITED Charges

13 January 1998
Debenture
Delivered: 16 January 1998
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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