PICAMOLES CONSULTING LIMITED
NEWPORT

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Company number 09954127
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG LANYON HOUSE, MISSION COURT, NEWPORT, WALES, NP20 2DW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O Essentially 62 Buckingham Gate 3rd Floor London SW1E 6AJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 20 March 2017. The most likely internet sites of PICAMOLES CONSULTING LIMITED are www.picamolesconsulting.co.uk, and www.picamoles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picamoles Consulting Limited is a Private Limited Company. The company registration number is 09954127. Picamoles Consulting Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Picamoles Consulting Limited is C O Uhy Hacker Young Lanyon House Mission Court Newport Wales Np20 2dw. . PICAMOLES, Mailis is a Secretary of the company. PICAMOLES, Louis Georges Pierre is a Director of the company. Secretary SIMMONS, Pete has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PICAMOLES, Mailis
Appointed Date: 09 September 2016

Director
PICAMOLES, Louis Georges Pierre
Appointed Date: 15 January 2016
39 years old

Resigned Directors

Secretary
SIMMONS, Pete
Resigned: 08 September 2016
Appointed Date: 15 January 2016

Persons With Significant Control

Mr Louis Georges Pierre Picamoles
Notified on: 14 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more

PICAMOLES CONSULTING LIMITED Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

20 Mar 2017
Confirmation statement made on 14 January 2017 with updates
20 Mar 2017
Registered office address changed from C/O Essentially 62 Buckingham Gate 3rd Floor London SW1E 6AJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 20 March 2017
09 Sep 2016
Appointment of Mrs Mailis Picamoles as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Pete Simmons as a secretary on 8 September 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted