PEARSE TRUST SECRETARIES LIMITED
LONDON

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Company number 03277147
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of PEARSE TRUST SECRETARIES LIMITED are www.pearsetrustsecretaries.co.uk, and www.pearse-trust-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearse Trust Secretaries Limited is a Private Limited Company. The company registration number is 03277147. Pearse Trust Secretaries Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Pearse Trust Secretaries Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . CORPORATE SECRETARIES LIMITED is a Secretary of the company. HICKEY, Joseph Anthony is a Director of the company. RAFFERTY, Gerard is a Director of the company. Director HICKEY, Catherine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CORPORATE SECRETARIES LIMITED
Appointed Date: 07 November 1996
Director
HICKEY, Joseph Anthony
Appointed Date: 07 November 1996
70 years old
Director
RAFFERTY, Gerard
Appointed Date: 31 December 2014
47 years old

Resigned Directors

Director
HICKEY, Catherine
Resigned: 31 December 2014
Appointed Date: 07 November 1996
70 years old

PEARSE TRUST SECRETARIES LIMITED Events

10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
04 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
14 Jan 2016
Director's details changed for Mr Gerard Rafferty on 4 December 2015
...
... and 53 more events
16 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1997
Return made up to 07/11/97; full list of members
15 Sep 1997
Accounting reference date extended from 30/11/97 to 30/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1996
Incorporation

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