PEARONLINE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 05753662
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEARONLINE LIMITED are www.pearonline.co.uk, and www.pearonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pearonline Limited is a Private Limited Company. The company registration number is 05753662. Pearonline Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Pearonline Limited is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. . HALL THORNTON, Jennifer is a Secretary of the company. LAMBURN, Maureen Dunlop is a Secretary of the company. THORNTON, Jennifer Cary Hall is a Director of the company. THORNTON, Simon Edward is a Director of the company. Secretary ALPHA NOMINEES (LONDON) LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALL THORNTON, Jennifer
Appointed Date: 17 July 2007
Secretary
LAMBURN, Maureen Dunlop
Appointed Date: 30 July 2015
Director
THORNTON, Jennifer Cary Hall
Appointed Date: 06 November 2008
59 years old
Director
THORNTON, Simon Edward
Appointed Date: 23 March 2006
61 years old

Resigned Directors

Secretary
ALPHA NOMINEES (LONDON) LTD
Resigned: 17 July 2007
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Simon Edward Thornton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PEARONLINE LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 Nov 2016
Registered office address changed from Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 25,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
02 Jan 2008
Total exemption small company accounts made up to 31 March 2007
26 Jul 2007
New secretary appointed
10 Apr 2007
Return made up to 23/03/07; full list of members
20 Apr 2006
Director's particulars changed
23 Mar 2006
Incorporation

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