PICA-EUROPE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 08465646
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 EUR 100 . The most likely internet sites of PICA-EUROPE LIMITED are www.picaeurope.co.uk, and www.pica-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pica Europe Limited is a Private Limited Company. The company registration number is 08465646. Pica Europe Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Pica Europe Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MERTEN, Michael is a Director of the company. Director ELFERINK, Sandra has been resigned. Director MERTEN, Andree has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 28 March 2013
Director
MERTEN, Michael
Appointed Date: 15 March 2015
59 years old

Resigned Directors

Director
ELFERINK, Sandra
Resigned: 15 March 2015
Appointed Date: 01 June 2014
49 years old
Director
MERTEN, Andree
Resigned: 01 June 2014
Appointed Date: 28 March 2013
60 years old

Persons With Significant Control

Reiner Elferink
Notified on: 27 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

PICA-EUROPE LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • EUR 100
28 Sep 2015
Micro company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • EUR 100
...
... and 3 more events
30 Jul 2014
Appointment of Ms Sandra Elferink as a director on 1 June 2014
29 Jul 2014
Total exemption small company accounts made up to 31 December 2013
31 Mar 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • EUR 100
02 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Mar 2013
Incorporation

Similar Companies

PICADOR PROPERTIES LTD PICADOR SYSTEMS LIMITED PICAFLORES LIMITED PICAFOOD LIMITED PICAFORT LTD PICAHOME LIMITED PICAID LIMITED