PICKFORDS LIMITED
LONDON AVERCO NO 5 LIMITED

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Company number 05025126
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address PICKFORDS PARK LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of PICKFORDS LIMITED are www.pickfords.co.uk, and www.pickfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickfords Limited is a Private Limited Company. The company registration number is 05025126. Pickfords Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Pickfords Limited is Pickfords Park Laxcon Close Drury Way London Nw10 0tg. . GOWER, Peter is a Secretary of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Secretary SOUTHBURY SECRETARIES LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director BRESINGHAM, James Jude has been resigned. Director GATHANY, Douglas Vandervoot has been resigned. Director JUDE, Steven Paul has been resigned. Director PICKFORD, Kevin Douglas has been resigned. Director SPYTEK, Eryk Jesse has been resigned. Director VERSEC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOWER, Peter
Appointed Date: 01 October 2009
Director
MEHTA, Yogesh
Appointed Date: 27 March 2008
71 years old
Director
ROMER, Timothy Paul
Appointed Date: 27 March 2008
65 years old

Resigned Directors

Secretary
SOUTHBURY SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 26 May 2005
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 January 2004
Director
BRESINGHAM, James Jude
Resigned: 14 January 2008
Appointed Date: 14 January 2008
57 years old
Director
GATHANY, Douglas Vandervoot
Resigned: 27 March 2008
Appointed Date: 14 January 2008
70 years old
Director
JUDE, Steven Paul
Resigned: 01 August 2006
Appointed Date: 26 May 2005
62 years old
Director
PICKFORD, Kevin Douglas
Resigned: 07 January 2008
Appointed Date: 26 May 2005
68 years old
Director
SPYTEK, Eryk Jesse
Resigned: 27 March 2008
Appointed Date: 01 August 2006
57 years old
Director
VERSEC NOMINEES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 January 2004

PICKFORDS LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 30 September 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
17 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
29 Jun 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
26 May 2005
Company name changed averco no 5 LIMITED\certificate issued on 26/05/05
25 Feb 2005
Accounts for a dormant company made up to 31 January 2005
31 Jan 2005
Return made up to 26/01/05; full list of members
26 Jan 2004
Incorporation

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