THE PEIN CONSULTANCY LIMITED
BARNET EUROSCICON LIMITED EUROSCICOM LIMITED S.B.A. COHEN LIMITED

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Company number 04326921
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 47 HIGH SRTEET, BARNET, HERTS, EN5 5UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 ; Current accounting period extended from 31 October 2016 to 30 April 2017. The most likely internet sites of THE PEIN CONSULTANCY LIMITED are www.thepeinconsultancy.co.uk, and www.the-pein-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Pein Consultancy Limited is a Private Limited Company. The company registration number is 04326921. The Pein Consultancy Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of The Pein Consultancy Limited is 47 High Srteet Barnet Herts En5 5uw. . PEIN, Leon is a Secretary of the company. COHEN, Shara, Dr is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEIN, Leon
Appointed Date: 22 November 2001

Director
COHEN, Shara, Dr
Appointed Date: 22 November 2001
62 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Nominee Director
WAYNE, Yvonne
Resigned: 22 November 2001
Appointed Date: 22 November 2001
45 years old

Persons With Significant Control

Dr Shara Beth Amanda Cohen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PEIN CONSULTANCY LIMITED Events

12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07

18 Oct 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

...
... and 41 more events
14 Jan 2002
Registered office changed on 14/01/02 from: burlington house 40 burlington, rise, east barnet, hertfordshire EN4 8NN
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14 Jan 2002
Registered office changed on 14/01/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
14 Jan 2002
New secretary appointed
14 Jan 2002
New director appointed
22 Nov 2001
Incorporation