Personna International Uk Limited HIGH WYCOMBE


Personna International Uk Limited was dissolved on 2021-06-22. Personna International Uk was a private limited company that was situated at Sword House, Totteridge Road, High Wycombe, HP13 6DG, Bucks. The company (formally started on 1986-07-01) was run by 2 directors.
Director Marisa I. who was appointed on 01 March 2019.
Director John H. who was appointed on 01 March 2019.

The company was classified as "non-specialised wholesale trade" (46900). The latest confirmation statement was sent on 2020-12-31 and last time the annual accounts were sent was on 30 September 2019. 2015-12-31 was the date of the last annual return.

Personna International Uk Limited Address / Contact

Office Address Sword House
Office Address2 Totteridge Road
Town High Wycombe
Post code HP13 6DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02033070
Date of Incorporation Tue, 1st Jul 1986
Date of Dissolution Tue, 22nd Jun 2021
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 35 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 14th Jan 2022
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Marisa I.

Position: Director

Appointed: 01 March 2019

John H.

Position: Director

Appointed: 01 March 2019

Rod L.

Position: Director

Appointed: 23 March 2018

Resigned: 01 March 2019

Colin H.

Position: Director

Appointed: 23 March 2018

Resigned: 01 March 2019

Manish S.

Position: Director

Appointed: 29 June 2015

Resigned: 09 March 2018

Sandra S.

Position: Director

Appointed: 29 June 2015

Resigned: 12 December 2017

David H.

Position: Director

Appointed: 29 June 2015

Resigned: 01 March 2019

Paul G.

Position: Secretary

Appointed: 28 February 2011

Resigned: 12 October 2012

Patrick H.

Position: Director

Appointed: 24 November 2010

Resigned: 24 November 2010

Pradeep P.

Position: Secretary

Appointed: 24 November 2010

Resigned: 24 November 2010

Nicholas P.

Position: Director

Appointed: 24 November 2010

Resigned: 24 November 2010

Stephen M.

Position: Director

Appointed: 24 November 2010

Resigned: 24 November 2010

Nicholas P.

Position: Director

Appointed: 23 November 2010

Resigned: 29 June 2015

Patrick H.

Position: Director

Appointed: 23 November 2010

Resigned: 29 June 2015

Pradeep P.

Position: Secretary

Appointed: 23 November 2010

Resigned: 28 February 2011

Stephen M.

Position: Director

Appointed: 23 November 2010

Resigned: 29 June 2015

James B.

Position: Director

Appointed: 15 December 2006

Resigned: 24 November 2010

Rene B.

Position: Director

Appointed: 04 April 2000

Resigned: 18 May 2006

Paul G.

Position: Secretary

Appointed: 22 September 1999

Resigned: 23 November 2010

James M.

Position: Director

Appointed: 12 August 1999

Resigned: 22 December 2006

Mario S.

Position: Secretary

Appointed: 12 August 1999

Resigned: 23 November 2010

Mario S.

Position: Director

Appointed: 12 August 1999

Resigned: 23 November 2010

Samuel H.

Position: Director

Appointed: 16 June 1998

Resigned: 08 December 2009

Jess C.

Position: Director

Appointed: 16 June 1998

Resigned: 23 April 1999

Yves G.

Position: Director

Appointed: 01 September 1997

Resigned: 28 February 1998

Thomas Q.

Position: Director

Appointed: 31 December 1991

Resigned: 23 April 1999

George F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 23 April 1999

William W.

Position: Director

Appointed: 31 December 1991

Resigned: 23 April 1999

Jonathan B.

Position: Director

Appointed: 31 December 1991

Resigned: 23 April 1999

George P.

Position: Director

Appointed: 31 December 1991

Resigned: 16 June 1998

Darlene A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 March 1993

People with significant control

Wilkinson Sword Limited

Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 00029311
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2019-09-30
filed on: 16th, October 2020
Free Download (18 pages)

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