PEARSON MCKINSEY LIMITED
PEARSON MCKINSEY INSOLVENCY LIMITED

Hellopages » Greater London » Waltham Forest » E17 9LG

Company number 03709722
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 55 BEULAH ROAD, WALTHAMSTOW, E17 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PEARSON MCKINSEY LIMITED are www.pearsonmckinsey.co.uk, and www.pearson-mckinsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Pearson Mckinsey Limited is a Private Limited Company. The company registration number is 03709722. Pearson Mckinsey Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Pearson Mckinsey Limited is 55 Beulah Road Walthamstow E17 9lg. . GORLOV, Peter is a Director of the company. Secretary COOK, Kathryn Diane has been resigned. Secretary JARRETT, Geoffrey William has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COOK, Kathryn Diane has been resigned. Director JARRETT, Geoffrey William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GORLOV, Peter
Appointed Date: 01 August 1999
78 years old

Resigned Directors

Secretary
COOK, Kathryn Diane
Resigned: 09 February 2015
Appointed Date: 03 February 2003
Secretary
JARRETT, Geoffrey William
Resigned: 03 February 2003
Appointed Date: 01 August 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Director
COOK, Kathryn Diane
Resigned: 03 February 2003
Appointed Date: 03 February 2003
81 years old
Director
JARRETT, Geoffrey William
Resigned: 03 February 2003
Appointed Date: 01 August 1999
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999

Persons With Significant Control

Mr Peter Gorlov
Notified on: 8 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

PEARSON MCKINSEY LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Termination of appointment of Kathryn Diane Cook as a secretary on 9 February 2015
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
02 Sep 1999
Ad 01/08/99--------- £ si 2@1=2 £ ic 2/4
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned
12 Feb 1999
Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
08 Feb 1999
Incorporation

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