PASTORALIST CONSULTANTS INTERNATIONAL LIMITED
SUTTON

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Company number 04505837
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 6TH FLOOR TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4JQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PASTORALIST CONSULTANTS INTERNATIONAL LIMITED are www.pastoralistconsultantsinternational.co.uk, and www.pastoralist-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pastoralist Consultants International Limited is a Private Limited Company. The company registration number is 04505837. Pastoralist Consultants International Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Pastoralist Consultants International Limited is 6th Floor Times House Throwley Way Sutton Surrey Sm1 4jq. . WILSON, Sarah Virginia is a Secretary of the company. PHILIPPS, Ivo Laurence is a Director of the company. SCOTT VILLIERS, Alastair is a Director of the company. SWIFT, Jeremy James, Dr is a Director of the company. WILSON, Sarah Virginia is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILSON, Sarah Virginia
Appointed Date: 07 August 2002

Director
PHILIPPS, Ivo Laurence
Appointed Date: 25 January 2006
58 years old

Director
SCOTT VILLIERS, Alastair
Appointed Date: 07 August 2002
68 years old

Director
SWIFT, Jeremy James, Dr
Appointed Date: 14 March 2008
86 years old

Director
WILSON, Sarah Virginia
Appointed Date: 07 August 2002
49 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Nominee Director
RM NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Alastair Scott Villiers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Virginia Wilson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTORALIST CONSULTANTS INTERNATIONAL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 7 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

23 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 36 more events
11 Sep 2002
Secretary resigned
11 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
07 Aug 2002
Incorporation