PICKETT SHOPFITTERS LIMITED
BEDFORDSHIRE J.W.R. PICKETT SHOPFITTERS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3JJ

Company number 03922587
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address UNIT 9 POWER COURT, LUTON, BEDFORDSHIRE, LU1 3JJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of PICKETT SHOPFITTERS LIMITED are www.pickettshopfitters.co.uk, and www.pickett-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Pickett Shopfitters Limited is a Private Limited Company. The company registration number is 03922587. Pickett Shopfitters Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Pickett Shopfitters Limited is Unit 9 Power Court Luton Bedfordshire Lu1 3jj. . PICKETT, Marilyn Christina is a Secretary of the company. PICKETT, Richard John is a Director of the company. Secretary PICKETT, Joseph Wallace has been resigned. Secretary PICKETT, Maureen Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PICKETT, Joseph Wallace has been resigned. Director PICKETT, Maureen Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PICKETT, Marilyn Christina
Appointed Date: 25 April 2005
Director
PICKETT, Richard John
Appointed Date: 19 April 2002
57 years old

Resigned Directors

Secretary
PICKETT, Joseph Wallace
Resigned: 15 April 2005
Appointed Date: 19 April 2002
Secretary
PICKETT, Maureen Ann
Resigned: 19 April 2002
Appointed Date: 09 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
PICKETT, Joseph Wallace
Resigned: 15 April 2005
Appointed Date: 09 February 2000
87 years old
Director
PICKETT, Maureen Ann
Resigned: 19 April 2002
Appointed Date: 09 February 2000
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Richard John Pickett
Notified on: 9 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

PICKETT SHOPFITTERS LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 41 more events
05 Mar 2000
Director resigned
05 Mar 2000
Secretary resigned
05 Mar 2000
New director appointed
05 Mar 2000
New secretary appointed;new director appointed
09 Feb 2000
Incorporation

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