Personna International Uk Limited HIGH WYCOMBE


Personna International Uk started in year 1986 as Private Limited Company with registration number 02033070. The Personna International Uk company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in High Wycombe at Sword House. Postal code: HP13 6DG.

The company has 2 directors, namely Marisa I., John H.. Of them, Marisa I., John H. have been with the company the longest, being appointed on 1 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 34 years old
Account next due date Wed, 30th Sep 2020 (11 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

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

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Wilkinson Sword Limited from High Wycombe, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2018-09-30
filed on: 27th, June 2019
Free Download (19 pages)

Company search