Company number 05099189
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address BARNSIDE COTTAGE, MOSHAM ROAD, BLAXTON, DONCASTER, SOUTH YORKSHIRE, DN9 3AZ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 102
. The most likely internet sites of A & S PICKEN LIMITED are www.aspicken.co.uk, and www.a-s-picken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. A S Picken Limited is a Private Limited Company.
The company registration number is 05099189. A S Picken Limited has been working since 08 April 2004.
The present status of the company is Active. The registered address of A S Picken Limited is Barnside Cottage Mosham Road Blaxton Doncaster South Yorkshire Dn9 3az. . PICKEN, Suzanne is a Secretary of the company. PICKEN, Alan is a Director of the company. PICKEN, Suzanne is a Director of the company. Director SUTTON, Lisa has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
SUTTON, Lisa
Resigned: 17 January 2005
Appointed Date: 08 April 2004
59 years old
Persons With Significant Control
Mrs Suzanne Picken
Notified on: 25 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Picken
Notified on: 25 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & S PICKEN LIMITED Events
20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 21 more events
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
25 Jan 2005
Company name changed kenton fec's LIMITED\certificate issued on 25/01/05
13 Apr 2004
New director appointed
08 Apr 2004
Incorporation