PERSONNA INTERNATIONAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ
Company number 02033070
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 15,000 . The most likely internet sites of PERSONNA INTERNATIONAL UK LIMITED are www.personnainternationaluk.co.uk, and www.personna-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Personna International Uk Limited is a Private Limited Company. The company registration number is 02033070. Personna International Uk Limited has been working since 01 July 1986. The present status of the company is Active. The registered address of Personna International Uk Limited is 7 Albemarle Street London W1s 4hq. . HATFIELD, David Paul is a Director of the company. SHANBHAG, Manish Ramdas is a Director of the company. SHELDON, Sandra Jean is a Director of the company. Secretary ALFORD, Darlene has been resigned. Secretary FISHER, George Robert has been resigned. Secretary GALE, Paul has been resigned. Secretary GALE, Paul has been resigned. Secretary PARMAR, Pradeep has been resigned. Secretary PARMAR, Pradeep has been resigned. Secretary SOUSSOU, Mario has been resigned. Secretary WEATHERSBY, William has been resigned. Director BOLT, James Andrew has been resigned. Director BOUCHER, Jonathan Freeman has been resigned. Director BULTHUIS, Rene Pieter has been resigned. Director CASNER, Jess Michael has been resigned. Director GAGET, Yves Marie Gabriel has been resigned. Director HACOHEN, Samuel has been resigned. Director HEDOUIN, Patrick has been resigned. Director HEDOUIN, Patrick has been resigned. Director MCGROARTY, Stephen John has been resigned. Director MCGROARTY, Stephen John has been resigned. Director MURPHY, James Dennis has been resigned. Director PINEO, George has been resigned. Director POWELL, Nicholas Frank James has been resigned. Director POWELL, Nicholas Frank James has been resigned. Director QUINN, Thomas has been resigned. Director SOUSSOU, Mario has been resigned. Director WEATHERSBY, William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HATFIELD, David Paul
Appointed Date: 29 June 2015
65 years old
Director
SHANBHAG, Manish Ramdas
Appointed Date: 29 June 2015
55 years old
Director
SHELDON, Sandra Jean
Appointed Date: 29 June 2015
63 years old

Resigned Directors

Secretary
ALFORD, Darlene
Resigned: 30 March 1993
Secretary
FISHER, George Robert
Resigned: 23 April 1999
Secretary
GALE, Paul
Resigned: 12 October 2012
Appointed Date: 28 February 2011
Secretary
GALE, Paul
Resigned: 23 November 2010
Appointed Date: 22 September 1999
Secretary
PARMAR, Pradeep
Resigned: 24 November 2010
Appointed Date: 24 November 2010
Secretary
PARMAR, Pradeep
Resigned: 28 February 2011
Appointed Date: 23 November 2010
Secretary
SOUSSOU, Mario
Resigned: 23 November 2010
Appointed Date: 12 August 1999
Secretary
WEATHERSBY, William
Resigned: 23 April 1999
Director
BOLT, James Andrew
Resigned: 24 November 2010
Appointed Date: 15 December 2006
68 years old
Director
BOUCHER, Jonathan Freeman
Resigned: 23 April 1999
69 years old
Director
BULTHUIS, Rene Pieter
Resigned: 18 May 2006
Appointed Date: 04 April 2000
62 years old
Director
CASNER, Jess Michael
Resigned: 23 April 1999
Appointed Date: 16 June 1998
81 years old
Director
GAGET, Yves Marie Gabriel
Resigned: 28 February 1998
Appointed Date: 01 September 1997
75 years old
Director
HACOHEN, Samuel
Resigned: 08 December 2009
Appointed Date: 16 June 1998
67 years old
Director
HEDOUIN, Patrick
Resigned: 24 November 2010
Appointed Date: 24 November 2010
68 years old
Director
HEDOUIN, Patrick
Resigned: 29 June 2015
Appointed Date: 23 November 2010
68 years old
Director
MCGROARTY, Stephen John
Resigned: 24 November 2010
Appointed Date: 24 November 2010
55 years old
Director
MCGROARTY, Stephen John
Resigned: 29 June 2015
Appointed Date: 23 November 2010
55 years old
Director
MURPHY, James Dennis
Resigned: 22 December 2006
Appointed Date: 12 August 1999
79 years old
Director
PINEO, George
Resigned: 16 June 1998
91 years old
Director
POWELL, Nicholas Frank James
Resigned: 24 November 2010
Appointed Date: 24 November 2010
61 years old
Director
POWELL, Nicholas Frank James
Resigned: 29 June 2015
Appointed Date: 23 November 2010
61 years old
Director
QUINN, Thomas
Resigned: 23 April 1999
78 years old
Director
SOUSSOU, Mario
Resigned: 23 November 2010
Appointed Date: 12 August 1999
74 years old
Director
WEATHERSBY, William
Resigned: 23 April 1999
84 years old

Persons With Significant Control

Wilkinson Sword Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSONNA INTERNATIONAL UK LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 May 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,000
02 Jul 2015
Appointment of Manish Ramdas Shanbhag as a director on 29 June 2015
30 Jun 2015
Appointment of Sandra Jean Sheldon as a director on 29 June 2015
...
... and 148 more events
08 Feb 1988
Return made up to 25/12/87; full list of members
04 Sep 1987
Accounting reference date shortened from 31/03 to 31/12
18 Aug 1987
Director resigned;new director appointed
01 Jul 1986
Certificate of Incorporation
23 May 1986
Articles of association

PERSONNA INTERNATIONAL UK LIMITED Charges

13 August 2009
Deed of charge over debtors
Delivered: 22 August 2009
Status: Satisfied on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge all book debts and other debts.
9 June 2009
Deed of charge over credit balances
Delivered: 25 June 2009
Status: Satisfied on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 November 2007
Deed of charge over debtors
Delivered: 21 November 2007
Status: Satisfied on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
26 September 2002
Debenture
Delivered: 7 October 2002
Status: Satisfied on 14 August 2004
Persons entitled: American Safety Razor Company
Description: L/H property at ratcher way crown farm ind. Park forest…
19 September 2002
Deed of charge over credit balances
Delivered: 1 October 2002
Status: Satisfied on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: Account-euro business premium account number 53989188. the…
31 August 2001
Charge
Delivered: 6 September 2001
Status: Satisfied on 28 August 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
26 April 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 3 October 1995
Persons entitled: The First National Bank of Barton
Description: Fixed and floating charges over the undertaking and all…
21 June 1988
Charge
Delivered: 29 June 1988
Status: Satisfied on 3 October 1995
Persons entitled: National Westminster Bank PLC
Description: £15,000 held by the bank, together with interest on an…
21 June 1988
Charge
Delivered: 9 June 1988
Status: Satisfied on 3 October 1995
Persons entitled: National Westminster Bank PLC
Description: £15,000 held by the bank, together with interest on an…

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