PERSONNEL DECISIONS INTERNATIONAL UK LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QB

Company number 02842919
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address RYDER COURT, RYDER STREET, LONDON, SW1Y 6QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Anthony Goodes as a secretary on 1 April 2016. The most likely internet sites of PERSONNEL DECISIONS INTERNATIONAL UK LTD are www.personneldecisionsinternationaluk.co.uk, and www.personnel-decisions-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personnel Decisions International Uk Ltd is a Private Limited Company. The company registration number is 02842919. Personnel Decisions International Uk Ltd has been working since 06 August 1993. The present status of the company is Active. The registered address of Personnel Decisions International Uk Ltd is Ryder Court Ryder Street London Sw1y 6qb. . GOODES, Anthony is a Secretary of the company. KUAI, Jonathan is a Director of the company. RAVAL, Hasit is a Director of the company. Secretary BERRY, Mark has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHAMBERLAIN, Darren has been resigned. Secretary HEDBERG, Kenneth Lee has been resigned. Secretary SOKOL, Marc has been resigned. Director BALTZLEY, Dennis has been resigned. Director BETHELL-FOX, Charles has been resigned. Director BROWN, Angela Mary has been resigned. Director CALLOW, Simon has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HAZUCHA, Joy, Dr has been resigned. Director HECKMAN, Robert Joseph has been resigned. Director HEDBERG, Kenneth Lee has been resigned. Director HELLERVIK, Lowell Waldo has been resigned. Director HIBBS, Raymond Stephen has been resigned. Director JARRETT, Michael Garfield has been resigned. Director KERR, Andrew Graham has been resigned. Director MAGINELLE, Peter has been resigned. Director RAMSTAD, Peter has been resigned. Director SCHULER, Klaus has been resigned. Director SOKOL, Marc has been resigned. Director TYNAN, John Gamble has been resigned. Director YOUNG, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODES, Anthony
Appointed Date: 01 April 2016
Director
KUAI, Jonathan
Appointed Date: 26 April 2013
45 years old
Director
RAVAL, Hasit
Appointed Date: 26 April 2013
54 years old

Resigned Directors

Secretary
BERRY, Mark
Resigned: 01 April 2016
Appointed Date: 09 July 2013
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 06 August 1993
Secretary
CHAMBERLAIN, Darren
Resigned: 09 July 2013
Appointed Date: 26 August 2004
Secretary
HEDBERG, Kenneth Lee
Resigned: 02 July 2001
Appointed Date: 20 September 1993
Secretary
SOKOL, Marc
Resigned: 31 July 2004
Appointed Date: 12 March 2002
Director
BALTZLEY, Dennis
Resigned: 31 December 2002
Appointed Date: 14 February 2000
66 years old
Director
BETHELL-FOX, Charles
Resigned: 06 March 2014
Appointed Date: 08 June 2010
72 years old
Director
BROWN, Angela Mary
Resigned: 01 November 1999
Appointed Date: 30 October 1993
78 years old
Director
CALLOW, Simon
Resigned: 29 March 2010
Appointed Date: 01 January 2003
63 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 20 September 1993
Appointed Date: 06 August 1993
35 years old
Director
HAZUCHA, Joy, Dr
Resigned: 01 March 2001
Appointed Date: 01 November 1997
65 years old
Director
HECKMAN, Robert Joseph
Resigned: 01 September 2015
Appointed Date: 10 September 2012
57 years old
Director
HEDBERG, Kenneth Lee
Resigned: 02 July 2001
Appointed Date: 20 September 1993
74 years old
Director
HELLERVIK, Lowell Waldo
Resigned: 26 April 2013
Appointed Date: 20 September 1993
91 years old
Director
HIBBS, Raymond Stephen
Resigned: 01 November 1997
Appointed Date: 20 September 1993
83 years old
Director
JARRETT, Michael Garfield
Resigned: 14 February 2000
Appointed Date: 14 September 1998
68 years old
Director
KERR, Andrew Graham
Resigned: 01 November 1997
Appointed Date: 30 October 1993
70 years old
Director
MAGINELLE, Peter
Resigned: 26 April 2013
Appointed Date: 23 May 2001
59 years old
Director
RAMSTAD, Peter
Resigned: 29 November 2006
Appointed Date: 28 November 1997
68 years old
Director
SCHULER, Klaus
Resigned: 10 September 2012
Appointed Date: 01 January 2003
69 years old
Director
SOKOL, Marc
Resigned: 31 July 2004
Appointed Date: 29 January 2001
69 years old
Director
TYNAN, John Gamble
Resigned: 01 March 2001
Appointed Date: 14 February 2000
80 years old
Director
YOUNG, Mark
Resigned: 22 July 2010
Appointed Date: 26 August 2004
59 years old

Persons With Significant Control

Personnel Decisions Int Europe Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

PERSONNEL DECISIONS INTERNATIONAL UK LTD Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 6 August 2016 with updates
01 Apr 2016
Appointment of Mr Anthony Goodes as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Mark Berry as a secretary on 1 April 2016
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 110 more events
07 Oct 1993
Director resigned;new director appointed
07 Oct 1993
New director appointed
24 Sep 1993
Company name changed setmarsh LIMITED\certificate issued on 27/09/93
24 Sep 1993
Registered office changed on 24/09/93 from: 120 east road london N1 6AA
06 Aug 1993
Incorporation

PERSONNEL DECISIONS INTERNATIONAL UK LTD Charges

5 August 2008
Rent deposit deed
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: Deposit monies. See image for full details.
23 December 1999
Supplemental deed
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £82,837.50.

Similar Companies

PERSONNEL CZECH LIMITED PERSONNEL DECISIONS INTERNATIONAL EUROPE LIMITED PERSONNEL DEVELOPMENT PROJECTS LTD PERSONNEL DEVELOPMENT SOLUTIONS LTD PERSONNEL DIRECT LIMITED PERSONNEL DYNAMICS LIMITED PERSONNEL EFEKT LTD