ALLAN & PICCARD LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 03984577
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017; Termination of appointment of Derk Scheltema as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of ALLAN & PICCARD LIMITED are www.allanpiccard.co.uk, and www.allan-piccard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Piccard Limited is a Private Limited Company. The company registration number is 03984577. Allan Piccard Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Allan Piccard Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. ADAMS-BARRIENTO MARTINEZ, Ruth is a Director of the company. BOUMA, Gerlof Jan is a Director of the company. DE JONGH, Anneliese Garcia- is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Director ARTS, Xander Richard Maria has been resigned. Director BUCKLEY, Geralda Evelyna Ramona has been resigned. Director BUCKLEY, Geralda Evelyna Ramona has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COLLAZO, Pablo Anibal has been resigned. Director COX, Pieter has been resigned. Director MONPELLIER, Hein Awadkisoor has been resigned. Director NAVARRO PULGAR, Juan Carlos has been resigned. Director NIELSEN, Jesper Holm has been resigned. Director PAASSEN, Eric Marcel has been resigned. Director PASCUAL, Gonzalo has been resigned. Director REBUFFO, Domenico has been resigned. Director SCHELTEMA, Derk has been resigned. Director SCHOLTEN, Mikael has been resigned. Director SCHRIJEN, Roel has been resigned. Director SJAK-SHIE, Margaret Ilse Sankatsing has been resigned. Director VAN DER WOORD, Jeroen Cornelis Jan has been resigned. Director VAN NEUTEGEM, Hugo Jan has been resigned. Director WINTER, August Johan has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 01 June 2001
Director
ADAMS-BARRIENTO MARTINEZ, Ruth
Appointed Date: 01 February 2017
50 years old
Director
BOUMA, Gerlof Jan
Appointed Date: 01 August 2005
68 years old
Director
DE JONGH, Anneliese Garcia-
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 03 May 2000
Director
ARTS, Xander Richard Maria
Resigned: 01 March 2007
Appointed Date: 29 August 2000
57 years old
Director
BUCKLEY, Geralda Evelyna Ramona
Resigned: 31 January 2014
Appointed Date: 10 December 2008
51 years old
Director
BUCKLEY, Geralda Evelyna Ramona
Resigned: 01 August 2007
Appointed Date: 01 June 2005
51 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
COLLAZO, Pablo Anibal
Resigned: 12 November 2009
Appointed Date: 01 March 2007
57 years old
Director
COX, Pieter
Resigned: 10 January 2007
Appointed Date: 01 August 2005
61 years old
Director
MONPELLIER, Hein Awadkisoor
Resigned: 10 December 2008
Appointed Date: 16 June 2008
58 years old
Director
NAVARRO PULGAR, Juan Carlos
Resigned: 03 November 2011
Appointed Date: 15 August 2008
58 years old
Director
NIELSEN, Jesper Holm
Resigned: 10 January 2007
Appointed Date: 29 August 2000
62 years old
Director
PAASSEN, Eric Marcel
Resigned: 01 August 2005
Appointed Date: 01 February 2005
55 years old
Director
PASCUAL, Gonzalo
Resigned: 01 September 2004
Appointed Date: 01 March 2004
59 years old
Director
REBUFFO, Domenico
Resigned: 24 December 2011
Appointed Date: 01 September 2010
48 years old
Director
SCHELTEMA, Derk
Resigned: 01 February 2017
Appointed Date: 24 December 2011
44 years old
Director
SCHOLTEN, Mikael
Resigned: 21 June 2012
Appointed Date: 24 December 2011
56 years old
Director
SCHRIJEN, Roel
Resigned: 16 June 2008
Appointed Date: 10 January 2007
52 years old
Director
SJAK-SHIE, Margaret Ilse Sankatsing
Resigned: 01 August 2013
Appointed Date: 29 August 2000
69 years old
Director
VAN DER WOORD, Jeroen Cornelis Jan
Resigned: 01 March 2004
Appointed Date: 29 August 2000
58 years old
Director
VAN NEUTEGEM, Hugo Jan
Resigned: 01 August 2010
Appointed Date: 01 August 2007
59 years old
Director
WINTER, August Johan
Resigned: 01 June 2005
Appointed Date: 01 September 2004
59 years old
Director
CRESFORD DIRECTORS LIMITED
Resigned: 29 August 2000
Appointed Date: 03 May 2000

ALLAN & PICCARD LIMITED Events

07 Feb 2017
Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Derk Scheltema as a director on 1 February 2017
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
...
... and 94 more events
09 May 2000
New director appointed
09 May 2000
New secretary appointed
09 May 2000
Director resigned
09 May 2000
Secretary resigned
03 May 2000
Incorporation

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