PICOTUS LIMITED
LEEDS WHITE KNIGHT (HAREWOOD) LIMITED

Hellopages » West Yorkshire » Leeds » LS2 3AG

Company number 07883503
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 19 COOKRIDGE STREET, LEEDS, LS2 3AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of PICOTUS LIMITED are www.picotus.co.uk, and www.picotus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Picotus Limited is a Private Limited Company. The company registration number is 07883503. Picotus Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Picotus Limited is 19 Cookridge Street Leeds Ls2 3ag. . NUNN, Sylvie Aurélie is a Secretary of the company. LASCELLES, David Henry George, Earl Of Harewood is a Director of the company. USSHER, Christopher Aimery is a Director of the company. Director BROOMFIELD, Paul David has been resigned. Director NUNN, Sylvie Aurelie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NUNN, Sylvie Aurélie
Appointed Date: 15 December 2011
Director
LASCELLES, David Henry George, Earl Of Harewood
Appointed Date: 09 February 2012
75 years old
Director
USSHER, Christopher Aimery
Appointed Date: 09 February 2012
70 years old

Resigned Directors

Director
BROOMFIELD, Paul David
Resigned: 14 August 2013
Appointed Date: 09 February 2012
73 years old
Director
NUNN, Sylvie Aurelie
Resigned: 09 February 2012
Appointed Date: 15 December 2011
49 years old

Persons With Significant Control

Honorable David Henry George Lascelles
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control

PICOTUS LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 8 more events
18 Jan 2013
Termination of appointment of Sylvie Nunn as a director
18 Apr 2012
Appointment of Christopher Aimery Ussher as a director
26 Mar 2012
Appointment of Earl of Harwood David Henry George Lascelles as a director
11 Jan 2012
Company name changed white knight (harewood) LIMITED\certificate issued on 11/01/12
  • NM04 ‐ Change of name by provision in articles
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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