PICTOFF LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 6AH

Company number 09143404
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 52 LONGBROOK STREET, EXETER, DEVON, UNITED KINGDOM, EX4 6AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 091434040002, created on 31 October 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PICTOFF LIMITED are www.pictoff.co.uk, and www.pictoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pictoff Limited is a Private Limited Company. The company registration number is 09143404. Pictoff Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Pictoff Limited is 52 Longbrook Street Exeter Devon United Kingdom Ex4 6ah. The cash in hand is £0.1k. It is £0k against last year. . KIGHTLEY, Heather Claire is a Secretary of the company. KIGHTLEY, Oliver John is a Director of the company. Secretary KIGHTLEY, Sytske has been resigned. Director KIGHTLEY, David John has been resigned. The company operates in "Construction of domestic buildings".


pictoff Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIGHTLEY, Heather Claire
Appointed Date: 23 June 2016

Director
KIGHTLEY, Oliver John
Appointed Date: 23 June 2016
44 years old

Resigned Directors

Secretary
KIGHTLEY, Sytske
Resigned: 23 June 2016
Appointed Date: 23 July 2014

Director
KIGHTLEY, David John
Resigned: 23 June 2016
Appointed Date: 23 July 2014
72 years old

Persons With Significant Control

Mr Oliver John Kightley
Notified on: 23 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles William Ellis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTOFF LIMITED Events

01 Nov 2016
Registration of charge 091434040002, created on 31 October 2016
31 Oct 2016
Accounts for a dormant company made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Director's details changed for Mr Oliver John Kightley on 7 October 2016
07 Oct 2016
Secretary's details changed for Mrs Heather Claire Kightley on 7 October 2016
...
... and 5 more events
28 Jun 2016
Appointment of Mrs Heather Claire Kightley as a secretary on 23 June 2016
28 Jun 2016
Appointment of Mr Oliver John Kightley as a director on 23 June 2016
17 Nov 2015
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 100

PICTOFF LIMITED Charges

31 October 2016
Charge code 0914 3404 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The owner, as a continuing security for the payment on…
19 September 2016
Charge code 0914 3404 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…