PICEA DESIGN LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4BS

Company number 03894448
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 14 MILL POOL WAY, SANDBACH, CHESHIRE, CW11 4BS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PICEA DESIGN LIMITED are www.piceadesign.co.uk, and www.picea-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Goostrey Rail Station is 5.9 miles; to Kidsgrove Rail Station is 6.2 miles; to Winsford Rail Station is 6.4 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picea Design Limited is a Private Limited Company. The company registration number is 03894448. Picea Design Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Picea Design Limited is 14 Mill Pool Way Sandbach Cheshire Cw11 4bs. The company`s financial liabilities are £4.79k. It is £1.22k against last year. And the total assets are £34.29k, which is £10.5k against last year. SPRUCE, Julie is a Secretary of the company. SPRUCE, Roy is a Director of the company. Secretary LONEY, Robert Darren has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LONEY, Robert Darren has been resigned. Director PLATT, Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


picea design Key Finiance

LIABILITIES £4.79k
+34%
CASH n/a
TOTAL ASSETS £34.29k
+44%
All Financial Figures

Current Directors

Secretary
SPRUCE, Julie
Appointed Date: 01 January 2002
Director
SPRUCE, Roy
Appointed Date: 15 December 1999
68 years old

Resigned Directors

Secretary
LONEY, Robert Darren
Resigned: 16 April 2002
Appointed Date: 15 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
35 years old
Director
LONEY, Robert Darren
Resigned: 16 April 2002
Appointed Date: 15 December 1999
59 years old
Director
PLATT, Alan
Resigned: 16 April 2002
Appointed Date: 15 December 1999
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Roy Spruce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Spruce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICEA DESIGN LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 22
17 Dec 2015
Secretary's details changed for Mrs Julie Spruce on 17 December 2015
...
... and 46 more events
13 Jan 2000
New director appointed
13 Jan 2000
New director appointed
13 Jan 2000
New secretary appointed;new director appointed
13 Jan 2000
Registered office changed on 13/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Dec 1999
Incorporation

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