PERSONNA INTERNATIONAL UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PERSONNA INTERNATIONAL UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
PERSONNA INTERNATIONAL UK LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: 02033070. The accounts status is FULL.

PERSONNA INTERNATIONAL UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

SWORD HOUSE
HIGH WYCOMBE
BUCKS
HP13 6DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN NORMAN HILL Jul 1963 Canadian Director 2019-03-01 CURRENT
MS MARISA BRENDA IASENZA May 1969 Canadian Director 2019-03-01 CURRENT
MR PRADEEP PARMAR Secretary 2010-11-23 UNTIL 2011-02-28 RESIGNED
MANISH RAMDAS SHANBHAG Sep 1970 American Director 2015-06-29 UNTIL 2018-03-09 RESIGNED
THOMAS QUINN Jun 1947 Us Citizen Director RESIGNED
MR NICHOLAS FRANK JAMES POWELL Jan 1965 British Director 2010-11-24 UNTIL 2010-11-24 RESIGNED
GEORGE PINEO Jun 1934 Us Director RESIGNED
JAMES DENNIS MURPHY Apr 1946 Usa Director 1999-08-12 UNTIL 2006-12-22 RESIGNED
MR NICHOLAS FRANK JAMES POWELL Jan 1965 British Director 2010-11-23 UNTIL 2015-06-29 RESIGNED
MR MARIO SOUSSOU Mar 1951 American Secretary 1999-08-12 UNTIL 2010-11-23 RESIGNED
SANDRA JEAN SHELDON Sep 1962 American Director 2015-06-29 UNTIL 2017-12-12 RESIGNED
MR PRADEEP PARMAR Secretary 2010-11-24 UNTIL 2010-11-24 RESIGNED
PAUL GALE Secretary 1999-09-22 UNTIL 2010-11-23 RESIGNED
MR PAUL GALE Secretary 2011-02-28 UNTIL 2012-10-12 RESIGNED
GEORGE ROBERT FISHER Secretary RESIGNED
DARLENE ALFORD Secretary RESIGNED
WILLIAM WEATHERSBY Jun 1941 Secretary RESIGNED
WILLIAM WEATHERSBY Jun 1941 Director RESIGNED
MR MARIO SOUSSOU Mar 1951 American Director 1999-08-12 UNTIL 2010-11-23 RESIGNED
MR STEPHEN JOHN MCGROARTY Apr 1970 British Director 2010-11-24 UNTIL 2010-11-24 RESIGNED
MR STEPHEN JOHN MCGROARTY Apr 1970 British Director 2010-11-23 UNTIL 2015-06-29 RESIGNED
DAVID PAUL HATFIELD Sep 1960 American Director 2015-06-29 UNTIL 2019-03-01 RESIGNED
ROD RYAN LITTLE Jun 1969 American Director 2018-03-23 UNTIL 2019-03-01 RESIGNED
COLIN ANTHONY HUTCHISON Feb 1958 British Director 2018-03-23 UNTIL 2019-03-01 RESIGNED
MR PATRICK HEDOUIN Oct 1957 French Director 2010-11-23 UNTIL 2015-06-29 RESIGNED
MR PATRICK HEDOUIN Oct 1957 French Director 2010-11-24 UNTIL 2010-11-24 RESIGNED
SAMUEL HACOHEN Jun 1958 American Director 1998-06-16 UNTIL 2009-12-08 RESIGNED
YVES MARIE GABRIEL GAGET Apr 1950 French Director 1997-09-01 UNTIL 1998-02-28 RESIGNED
JESS MICHAEL CASNER Nov 1944 American Director 1998-06-16 UNTIL 1999-04-23 RESIGNED
RENE PIETER BULTHUIS Aug 1963 Dutch Director 2000-04-04 UNTIL 2006-05-18 RESIGNED
JONATHAN FREEMAN BOUCHER Jan 1957 American Director RESIGNED
MR JAMES ANDREW BOLT Mar 1957 American Director 2006-12-15 UNTIL 2010-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkinson Sword Limited 2016-04-06 High Wycombe   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKINSON SWORD LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
EVER READY LIMITED HIGH WYCOMBE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGIZER TRADING LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HILTONS TOBACCO LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
ENERGIZER GROUP LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERCERT UK LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
OCB PAPERS (UK) LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
ENERGIZER BRANDS UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.