PICASSO'S FLOORING AND FIREPLACES LIMITED
NORTH SHEILDS

Hellopages » Tyne and Wear » North Tyneside » NE30 2DE
Company number 04994745
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 12 TREVOR TERRACE, NORTH SHEILDS, TYNE AND WEAR, ENGLAND, NE30 2DE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 12 Trevor Terrace South Shields Tyne and Wear NE30 2DE England to 12 Trevor Terrace North Sheilds Tyne and Wear NE30 2DE on 7 October 2016. The most likely internet sites of PICASSO'S FLOORING AND FIREPLACES LIMITED are www.picassosflooringandfireplaces.co.uk, and www.picasso-s-flooring-and-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to East Boldon Rail Station is 4.8 miles; to Heworth Rail Station is 6.2 miles; to Seaburn Rail Station is 6.4 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picasso S Flooring and Fireplaces Limited is a Private Limited Company. The company registration number is 04994745. Picasso S Flooring and Fireplaces Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Picasso S Flooring and Fireplaces Limited is 12 Trevor Terrace North Sheilds Tyne and Wear England Ne30 2de. . TODD, Laura Kimberley is a Secretary of the company. WAITING, Mark is a Director of the company. Secretary THOMPSON, Julie Ann has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
TODD, Laura Kimberley
Appointed Date: 14 May 2010
Director
WAITING, Mark
Appointed Date: 15 December 2003
54 years old

Resigned Directors

Secretary
THOMPSON, Julie Ann
Resigned: 14 May 2010
Appointed Date: 15 December 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Mark Waiting
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PICASSO'S FLOORING AND FIREPLACES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Registered office address changed from 12 Trevor Terrace South Shields Tyne and Wear NE30 2DE England to 12 Trevor Terrace North Sheilds Tyne and Wear NE30 2DE on 7 October 2016
26 Aug 2016
Registered office address changed from 50 Cauldwell Lane Monkseaton Tyne & Wear NE25 8LN to 12 Trevor Terrace South Shields Tyne and Wear NE30 2DE on 26 August 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 32 more events
22 Dec 2003
Director resigned
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003
Incorporation

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