PEARCE INTERNATIONAL LIMITED
PEARCE INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 August 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PEARCE INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04266209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AZETS BURNHAM YARD |
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Address Line 2 | LONDON END |
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Post Town | BEACONSFIELD |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | HP9 2JH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PEARCE INTERNATIONAL LIMITED
Directors
(The company's officers)
MR ANDREW MCMENAMIN
(~53 year old Irish national)
13 SEAPOINT WICKLOW TOWN, COUNTY WICKLOW, A67 VY86, IRELAND
- Current Director
- Gives occupation as CHARITY EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2001
MRS JAYNE ELIZABETH MCMENAMIN
(~61 year old British national)
13 SEAPOINT WICKLOW TOWN, COUNTY WICKLOW, A67 VY86, UNITED KINGDOM
- Current Director
- Gives occupation as MEDIA/COMMUNICATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2001
MRS JAYNE ELIZABETH MCMENAMIN
(~61 year old British national)
2 PAXTON TERRACE, GROSVENOR ROAD, LONDON, SW1V 3DA
- Current Secretary
- Gives occupation as MEDIA/COMMUNICATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2001
Shareholders
(Persons of Significant Control)
Mr Andrew Mcmenamin
(~53 year old Irish national)
13 Seapoint, Wicklow Town, County Wicklow, A67 VY86, Ireland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/08/2016
Mrs Jayne Elizabeth Mcmenamin
(~61 year old British national)
13 Seapoint, Wicklow Town, County Wicklow, A67 VY86, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEARCE INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 2JH.
Map of PEARCE INTERNATIONAL LIMITED at local scale
Map of PEARCE INTERNATIONAL LIMITED at district scale
More Companies in HP9 2JH
Other companies with registered offices in HP9 2JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)