PEARSON SHARED SERVICES LIMITED
GREENTAG (5) LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL
Company number 04623186
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PEARSON SHARED SERVICES LIMITED are www.pearsonsharedservices.co.uk, and www.pearson-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Shared Services Limited is a Private Limited Company. The company registration number is 04623186. Pearson Shared Services Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Pearson Shared Services Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. CARROLL, Joseph Anthony is a Director of the company. COULSON, Rachel Maria is a Director of the company. SICLARI, Andrew is a Director of the company. WILLIAMS, Marc Lawrence is a Director of the company. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ASHWORTH, John Richard has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director FRASER-SMITH, Jacqueline Alison has been resigned. Director GAULD, William Bruce has been resigned. Director HARPER, Gilbert has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director SUTARIA, Bhadresh Ambalal has been resigned. Director WERNER, George has been resigned. Director WHITE, Nicholas Warren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 01 March 2005
Director
CARROLL, Joseph Anthony
Appointed Date: 19 May 2014
54 years old
Director
COULSON, Rachel Maria
Appointed Date: 03 September 2014
50 years old
Director
SICLARI, Andrew
Appointed Date: 28 January 2003
62 years old
Director
WILLIAMS, Marc Lawrence
Appointed Date: 31 October 2007
53 years old

Resigned Directors

Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 28 January 2003
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 20 December 2002
Director
ASHWORTH, John Richard
Resigned: 15 July 2011
Appointed Date: 31 January 2005
62 years old
Director
FAIRHEAD, Rona Alison
Resigned: 12 June 2006
Appointed Date: 28 January 2003
64 years old
Director
FRASER-SMITH, Jacqueline Alison
Resigned: 19 May 2014
Appointed Date: 15 July 2011
64 years old
Director
GAULD, William Bruce
Resigned: 24 January 2005
Appointed Date: 28 January 2003
72 years old
Director
HARPER, Gilbert
Resigned: 31 October 2007
Appointed Date: 31 January 2005
77 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 28 January 2003
Appointed Date: 20 December 2002
Director
SUTARIA, Bhadresh Ambalal
Resigned: 31 July 2014
Appointed Date: 19 May 2014
66 years old
Director
WERNER, George
Resigned: 31 March 2013
Appointed Date: 31 October 2007
71 years old
Director
WHITE, Nicholas Warren
Resigned: 30 September 2004
Appointed Date: 28 January 2003
75 years old

Persons With Significant Control

Pearson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSON SHARED SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 80 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
26 Feb 2003
New secretary appointed
28 Jan 2003
Company name changed greentag (5) LIMITED\certificate issued on 28/01/03
20 Dec 2002
Incorporation

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