J G PICKARD LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1AF

Company number 05947284
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J G PICKARD LTD are www.jgpickard.co.uk, and www.j-g-pickard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. J G Pickard Ltd is a Private Limited Company. The company registration number is 05947284. J G Pickard Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of J G Pickard Ltd is 22a Burton Street Melton Mowbray Leicestershire Le13 1af. . PICKARD, Jonathan Glenn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Director GASCOIGNE, Kerry Theresa has been resigned. Director PICKARD, Jonathan Glenn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Director
PICKARD, Jonathan Glenn
Appointed Date: 14 August 2015
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006

Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 26 September 2010
Appointed Date: 01 October 2006

Director
GASCOIGNE, Kerry Theresa
Resigned: 14 August 2015
Appointed Date: 23 September 2009
40 years old

Director
PICKARD, Jonathan Glenn
Resigned: 19 November 2012
Appointed Date: 01 October 2006
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Jonathan Glenn Pickard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

J G PICKARD LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

14 Aug 2015
Termination of appointment of Kerry Theresa Gascoigne as a director on 14 August 2015
...
... and 24 more events
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
26 Sep 2006
Incorporation