Company number 03320038
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of PICAS LIMITED are www.picas.co.uk, and www.picas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picas Limited is a Private Limited Company.
The company registration number is 03320038. Picas Limited has been working since 18 February 1997.
The present status of the company is Active. The registered address of Picas Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. SCHOPPEN, Remco Sijtze is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MERCURY DATA LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director KROEZE, Gertjan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 25 January 2007
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Secretary
MERCURY DATA LIMITED
Resigned: 21 May 2008
Appointed Date: 15 August 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
KROEZE, Gertjan
Resigned: 31 December 2004
Appointed Date: 15 August 1997
61 years old
Persons With Significant Control
Remco Sijtze Schoppen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
PICAS LIMITED Events
13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 48 more events
26 Aug 1997
Registered office changed on 26/08/97 from: ct associates 2 parish road minster sheppey kent ME12 3NQ
03 Mar 1997
Registered office changed on 03/03/97 from: imperial house 1 harley place clifton down bristol BS8 3JT
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
18 Feb 1997
Incorporation