PEARCE INTERNATIONAL LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 04266209
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEARCE INTERNATIONAL LIMITED are www.pearceinternational.co.uk, and www.pearce-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pearce International Limited is a Private Limited Company. The company registration number is 04266209. Pearce International Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Pearce International Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. . MCMENAMIN, Jayne Elizabeth is a Secretary of the company. MCMENAMIN, Andrew is a Director of the company. MCMENAMIN, Jayne Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCMENAMIN, Jayne Elizabeth
Appointed Date: 07 August 2001

Director
MCMENAMIN, Andrew
Appointed Date: 07 August 2001
54 years old

Director
MCMENAMIN, Jayne Elizabeth
Appointed Date: 07 August 2001
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Andrew Mcmenamin
Notified on: 7 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Elizabeth Mcmenamin
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE INTERNATIONAL LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 7 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
24 Oct 2002
Secretary's particulars changed;director's particulars changed
12 Sep 2002
Return made up to 07/08/02; full list of members
04 Dec 2001
Ad 24/08/01--------- £ si 1@1=1 £ ic 1/2
16 Aug 2001
Secretary resigned
07 Aug 2001
Incorporation