PAMPERING PATTIE INTERNATIONAL LIMITED
STANMORE

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Company number 06385992
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 23 ORFORD COURT, MARSH LANE, STANMORE, MIDDLESEX, HA7 4TQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Rosa Cristina Diaz Sanes as a director; Termination of appointment of Rosa Cristina Diaz Sanes as a director on 1 November 2016 ANNOTATION Part Rectified The termination date for the director was removed from the public register on 07/03/2017 as the information was invalid and ineffective ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PAMPERING PATTIE INTERNATIONAL LIMITED are www.pamperingpattieinternational.co.uk, and www.pampering-pattie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pampering Pattie International Limited is a Private Limited Company. The company registration number is 06385992. Pampering Pattie International Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Pampering Pattie International Limited is 23 Orford Court Marsh Lane Stanmore Middlesex Ha7 4tq. . FREEMAN, Karen Lisa is a Secretary of the company. FREEMAN, Lawrence is a Director of the company. Secretary ZAJDEL, Patrycja has been resigned. Director DIAZ SANES, Rosa Cristina has been resigned. Director GHOLAMPOUR, Maral has been resigned. Director ZAJDEL, Patrycja has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
FREEMAN, Karen Lisa
Appointed Date: 06 December 2012
Director
FREEMAN, Lawrence
Appointed Date: 01 October 2007
82 years old

Resigned Directors

Secretary
ZAJDEL, Patrycja
Resigned: 28 October 2013
Appointed Date: 01 October 2007
Director
DIAZ SANES, Rosa Cristina
Resigned: 24 August 2016
Appointed Date: 18 May 2016
36 years old
Director
GHOLAMPOUR, Maral
Resigned: 18 May 2016
Appointed Date: 14 August 2012
40 years old
Director
ZAJDEL, Patrycja
Resigned: 01 May 2016
Appointed Date: 11 October 2007
42 years old

Persons With Significant Control

Mr Lawrence Freeman
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PAMPERING PATTIE INTERNATIONAL LIMITED Events

18 Jan 2017
Termination of appointment of Rosa Cristina Diaz Sanes as a director
07 Jan 2017
Termination of appointment of Rosa Cristina Diaz Sanes as a director on 1 November 2016
  • ANNOTATION Part Rectified The termination date for the director was removed from the public register on 07/03/2017 as the information was invalid and ineffective
05 Jan 2017
Confirmation statement made on 1 October 2016 with updates
06 Dec 2016
Amended total exemption small company accounts made up to 31 October 2015
09 Sep 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 38 more events
02 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2009
Return made up to 01/10/08; full list of members
13 Feb 2009
Director's change of particulars / lawrence freeman / 30/01/2009
16 Oct 2007
New director appointed
01 Oct 2007
Incorporation

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