PICCADILLY
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ
Company number 02174567
Status Active
Incorporation Date 6 October 1987
Company Type Private Unlimited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of PICCADILLY are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccadilly is a Private Unlimited Company. The company registration number is 02174567. Piccadilly has been working since 06 October 1987. The present status of the company is Active. The registered address of Piccadilly is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007

Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old

Director
IMRIE, Ian
Appointed Date: 15 July 2005
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 07 April 1993
72 years old

Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old

Director
NOBLE, Michael
Resigned: 15 July 2005
74 years old

Director
NOBLE, Philip
Resigned: 15 July 2005
70 years old

Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 07 April 1993
82 years old

Persons With Significant Control

Dc Gaming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICCADILLY Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

15 Dec 2015
Full accounts made up to 31 October 2014
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 80 more events
24 Nov 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

10 Nov 1987
Secretary resigned;new secretary appointed

10 Nov 1987
Director resigned;new director appointed

10 Nov 1987
Registered office changed on 10/11/87 from: 2 baches street london N1 6UB

06 Oct 1987
Incorporation