PEARMAN INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 02915886
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of PEARMAN INTERNATIONAL LIMITED are www.pearmaninternational.co.uk, and www.pearman-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Pearman International Limited is a Private Limited Company. The company registration number is 02915886. Pearman International Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Pearman International Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. NEE, Uwe is a Director of the company. ZEPTER, Diana, Mra is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALBERA, Mario Gabriele has been resigned. Director BLAIR, Eric Gordon Frank has been resigned. Director BLATTER, Edgar has been resigned. Director CAPELEN, David Paul has been resigned. Director COLERIDGE, Peter John has been resigned. Director GABRIEL, Trevor has been resigned. Director LANE, Thomas has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director MARINZI, Matteo has been resigned. Director MINORETTI, Silvana Maria has been resigned. Director PEARLMAN, David has been resigned. Director PICHLER, Marianne has been resigned. Director ROUSSEAU, Bernard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 02 December 2011
Director
NEE, Uwe
Appointed Date: 23 June 2010
62 years old
Director
ZEPTER, Diana, Mra
Appointed Date: 14 October 2011
45 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 02 December 2011
Appointed Date: 29 March 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
ALBERA, Mario Gabriele
Resigned: 01 February 2000
Appointed Date: 29 March 1994
73 years old
Director
BLAIR, Eric Gordon Frank
Resigned: 01 December 1999
Appointed Date: 19 February 1999
70 years old
Director
BLATTER, Edgar
Resigned: 14 October 2011
Appointed Date: 25 October 2000
66 years old
Director
CAPELEN, David Paul
Resigned: 25 May 1994
Appointed Date: 25 May 1994
72 years old
Director
COLERIDGE, Peter John
Resigned: 19 February 1999
Appointed Date: 18 July 1997
49 years old
Director
GABRIEL, Trevor
Resigned: 15 December 2000
Appointed Date: 01 December 1999
78 years old
Director
LANE, Thomas
Resigned: 23 June 2010
Appointed Date: 15 December 2000
65 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 23 May 1994
Appointed Date: 29 March 1994
65 years old
Director
MARINZI, Matteo
Resigned: 24 January 1996
Appointed Date: 01 December 1994
60 years old
Director
MINORETTI, Silvana Maria
Resigned: 01 August 1997
Appointed Date: 24 January 1996
62 years old
Director
PEARLMAN, David
Resigned: 29 March 1994
Appointed Date: 29 March 1994
87 years old
Director
PICHLER, Marianne
Resigned: 17 May 1995
Appointed Date: 23 May 1994
61 years old
Director
ROUSSEAU, Bernard
Resigned: 26 October 2000
Appointed Date: 01 February 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

PEARMAN INTERNATIONAL LIMITED Events

19 Sep 2016
Statement of company's objects
19 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
19 Apr 1994
New director appointed
19 Apr 1994
Accounting reference date notified as 31/12
14 Apr 1994
Registered office changed on 14/04/94 from: 13 new burlington street london W1X 1FF
14 Apr 1994
Secretary resigned;new secretary appointed
29 Mar 1994
Incorporation

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