PICNIC LIMITED
MIDDLESEX BSKYB GERMAN INVESTMENTS LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05348872
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PICNIC LIMITED are www.picnic.co.uk, and www.picnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Picnic Limited is a Private Limited Company. The company registration number is 05348872. Picnic Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Picnic Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary GORMLEY, David Joseph has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. Director MURDOCH, James Rupert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 01 February 2005
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 01 February 2005
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 01 February 2005
52 years old

Persons With Significant Control

Sky Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICNIC LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,138
18 Jan 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 46 more events
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005
Accounting reference date extended from 28/02/06 to 30/06/06
01 Feb 2005
Incorporation

Similar Companies

PICNIC IN THE PARK LTD PIC-NIC INN LIMITED PICNIC MEDIA LIMITED PICNIC ONLINE LIMITED PICNIC PRODUCTIONS LIMITED PICNIC PROPERTIES LIMITED PICNIC SERVICES LTD