PICC SERVICES (EUROPE) LTD.
LONDON TELLYOUNG LIMITED

Hellopages » City of London » City of London » EC3A 2AD

Company number 04104031
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 65 LEADENHALL STREET, 3RD FLOOR, LONDON, EC3A 2AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Jianjun Zhang as a director on 28 July 2016; Appointment of Ms Lijun Zhang as a director on 26 July 2016. The most likely internet sites of PICC SERVICES (EUROPE) LTD. are www.piccserviceseurope.co.uk, and www.picc-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picc Services Europe Ltd is a Private Limited Company. The company registration number is 04104031. Picc Services Europe Ltd has been working since 08 November 2000. The present status of the company is Active. The registered address of Picc Services Europe Ltd is 65 Leadenhall Street 3rd Floor London Ec3a 2ad. The company`s financial liabilities are £663.36k. It is £12.34k against last year. . YANG, Zhuo is a Secretary of the company. ZHANG, Lijun is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CAO, Hong has been resigned. Secretary HUANG, Jun has been resigned. Secretary XU, Xiaokang has been resigned. Director HUANG, Jun has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director XU, Xiaokang has been resigned. Director ZHANG, Jianjun has been resigned. Director ZHAO, Shu Xian has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


picc services (europe) Key Finiance

LIABILITIES £663.36k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YANG, Zhuo
Appointed Date: 02 March 2010
Director
ZHANG, Lijun
Appointed Date: 26 July 2016
55 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 07 December 2000
Appointed Date: 08 November 2000
Secretary
CAO, Hong
Resigned: 28 February 2005
Appointed Date: 01 April 2002
Secretary
HUANG, Jun
Resigned: 01 April 2002
Appointed Date: 07 December 2000
Secretary
XU, Xiaokang
Resigned: 02 March 2010
Appointed Date: 28 February 2005
Director
HUANG, Jun
Resigned: 04 April 2002
Appointed Date: 07 December 2000
63 years old
Nominee Director
LAI, Poh Lim
Resigned: 07 December 2000
Appointed Date: 08 November 2000
68 years old
Director
XU, Xiaokang
Resigned: 02 March 2010
Appointed Date: 01 August 2005
51 years old
Director
ZHANG, Jianjun
Resigned: 28 July 2016
Appointed Date: 08 April 2004
60 years old
Director
ZHAO, Shu Xian
Resigned: 08 April 2004
Appointed Date: 07 December 2000
73 years old

PICC SERVICES (EUROPE) LTD. Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jul 2016
Termination of appointment of Jianjun Zhang as a director on 28 July 2016
26 Jul 2016
Appointment of Ms Lijun Zhang as a director on 26 July 2016
30 Mar 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500,000
...
... and 48 more events
08 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 2000
Company name changed tellyoung LIMITED\certificate issued on 21/12/00
08 Nov 2000
Incorporation

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