Company number 07050011
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address C/O DAGGETT AND COMPANY, PARKWAY HOUSE, PALATINE ROAD, MANCHESTER, M22 4DB
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 60,000
. The most likely internet sites of PICKFORD PRE-CAST CONCRETE LIMITED are www.pickfordprecastconcrete.co.uk, and www.pickford-pre-cast-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Pickford Pre Cast Concrete Limited is a Private Limited Company.
The company registration number is 07050011. Pickford Pre Cast Concrete Limited has been working since 20 October 2009.
The present status of the company is Active. The registered address of Pickford Pre Cast Concrete Limited is C O Daggett and Company Parkway House Palatine Road Manchester M22 4db. . AUSTIN, Raymond is a Director of the company. RATCLIFFE, Peter is a Director of the company. Secretary BENSON, Colin has been resigned. Director BENSON, Colin has been resigned. Director KAHAN, Barbara has been resigned. Director RYAN, Stuart John has been resigned. Director TATTON, Harold has been resigned. The company operates in "Manufacture of concrete products for construction purposes".
Current Directors
Resigned Directors
Secretary
BENSON, Colin
Resigned: 16 July 2013
Appointed Date: 20 October 2009
Director
BENSON, Colin
Resigned: 16 July 2013
Appointed Date: 20 October 2009
69 years old
Director
KAHAN, Barbara
Resigned: 20 October 2009
Appointed Date: 20 October 2009
94 years old
Director
RYAN, Stuart John
Resigned: 09 March 2011
Appointed Date: 20 October 2009
59 years old
Director
TATTON, Harold
Resigned: 30 March 2015
Appointed Date: 16 July 2013
74 years old
Persons With Significant Control
Mr Raymond Austin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICKFORD PRE-CAST CONCRETE LIMITED Events
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Apr 2015
Registered office address changed from The Coach House 24B Park Hill Street Bolton Lancashire BL1 4AR to C/O C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 27 April 2015
...
... and 19 more events
17 Dec 2009
Appointment of Colin Benson as a director
17 Dec 2009
Appointment of Stuart John Ryan as a director
17 Dec 2009
Appointment of Colin Benson as a secretary
27 Oct 2009
Termination of appointment of Barbara Kahan as a director
20 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)