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Peart Holdings Limited (No: 05800124)

Address:

Status: Dissolved

Industry Class: None

Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962   From: Feb-2017  )

Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978   From: Feb-2017  )

Current Secretary: MARSH SECRETARIAL SERVICES LIMITED (   From: Sep-2014  )

Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964   From: Feb-2014   To: Dec-2016  )

Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969   From: Feb-2014   To: Jun-2017  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Director: IAIN DAVID HENRY ( DOB: Sep-1969   From: Nov-2008   To: Feb-2014  )

Resigned Director: DAMIAN JOHN KEELING ( DOB: Aug-1957   From: Apr-2006   To: Nov-2008  )

Resigned Director: PAULINE ANNE KEELING ( DOB: Jan-1958   From: Mar-2007   To: Nov-2008  )

Resigned Director: KENNETH ANDREW MATHESON ( DOB: Jan-1948   From: Nov-2008   To: May-2009  )

Resigned Secretary: IAN ALEXANDER FRASER (   From: Nov-2008   To: Feb-2014  )

Resigned Secretary: PAULINE ANNE KEELING ( DOB: Jan-1958   From: Apr-2006   To: Nov-2008  )

Resigned Secretary: WENDY PATRICIA MARSH (   From: Feb-2014   To: Sep-2014  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Apr-2006   To: Apr-2006  )

Persons of Significant Control:

Central Insurance Services (Holdings) Limited, Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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