PEARTREE DIGITAL LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP
Company number 04305470
Status Active - Proposal to Strike off
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Secretary's details changed for {officer_name}. The most likely internet sites of PEARTREE DIGITAL LIMITED are www.peartreedigital.co.uk, and www.peartree-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Peartree Digital Limited is a Private Limited Company. The company registration number is 04305470. Peartree Digital Limited has been working since 16 October 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Peartree Digital Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . REHEUL, Sylviane Jacqueline Marie Claude is a Secretary of the company. QUINEY, Andrew Guy is a Director of the company. REHEUL, Sylviane Jacqueline Marie Claude is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PEARCE, Rachel has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
REHEUL, Sylviane Jacqueline Marie Claude
Appointed Date: 16 October 2001
Director
QUINEY, Andrew Guy
Appointed Date: 16 October 2001
70 years old
Director
REHEUL, Sylviane Jacqueline Marie Claude
Appointed Date: 16 October 2001
78 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
PEARCE, Rachel
Resigned: 19 November 2007
Appointed Date: 07 September 2004
45 years old

Persons With Significant Control

Mr Andrew Guy Quiney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylviane Jacqueline Marie Quiney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARTREE DIGITAL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Oct 2016
Secretary's details changed for {officer_name}
18 Oct 2016
Director's details changed for Ms Sylviane Jacqueline Marie Claude Reheul on 1 October 2016
17 Oct 2016
Director's details changed for Mr Andrew Guy Quiney on 1 October 2016
...
... and 34 more events
25 Oct 2001
New director appointed
25 Oct 2001
New secretary appointed;new director appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
16 Oct 2001
Incorporation

PEARTREE DIGITAL LIMITED Charges

31 March 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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