G PICTON FINANCIAL SERVICES LIMITED
CARDIFF

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Company number 04872612
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 12 GREENACRE DRIVE, PONTPRENNAU, CARDIFF, CF23 8PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G PICTON FINANCIAL SERVICES LIMITED are www.gpictonfinancialservices.co.uk, and www.g-picton-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.7 miles; to Grangetown (Cardiff) Rail Station is 5.4 miles; to Barry Docks Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Picton Financial Services Limited is a Private Limited Company. The company registration number is 04872612. G Picton Financial Services Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of G Picton Financial Services Limited is 12 Greenacre Drive Pontprennau Cardiff Cf23 8pa. . PICTON, Nicola Jayne is a Secretary of the company. PICTON, Gary Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PICTON, Nicola Jayne
Appointed Date: 20 August 2003
Director
PICTON, Gary Michael
Appointed Date: 20 August 2003
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Gary Michael Picton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

G PICTON FINANCIAL SERVICES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 20 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
30 Sep 2003
Registered office changed on 30/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Aug 2003
Incorporation

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