PICTURE VILLE LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 04522969
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address MR A HONARMAND, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PICTURE VILLE LIMITED are www.pictureville.co.uk, and www.picture-ville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Ville Limited is a Private Limited Company. The company registration number is 04522969. Picture Ville Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Picture Ville Limited is Mr A Honarmand Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . FILECCIA, Piero is a Secretary of the company. DILLON, Francis Patrick is a Director of the company. FILECCIA, Piero is a Director of the company. FRAMPTON, Peter Morris is a Director of the company. HONARMAND, Andrew Madjid Mehrabizadeh is a Director of the company. PIPONIDES, Michael Nicholas is a Director of the company. Secretary HONARMAND, Helena Lorraine Mehrabizadeh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FILECCIA, Piero
Appointed Date: 24 October 2002
Director
DILLON, Francis Patrick
Appointed Date: 30 November 2002
77 years old
Director
FILECCIA, Piero
Appointed Date: 24 October 2002
65 years old
Director
FRAMPTON, Peter Morris
Appointed Date: 30 November 2002
80 years old
Director
HONARMAND, Andrew Madjid Mehrabizadeh
Appointed Date: 16 September 2002
58 years old
Director
PIPONIDES, Michael Nicholas
Appointed Date: 30 December 2002
72 years old

Resigned Directors

Secretary
HONARMAND, Helena Lorraine Mehrabizadeh
Resigned: 24 February 2003
Appointed Date: 16 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 30 August 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Michael Nicholas Piponides
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Peter Morris Frampton
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Francis Patrick Dillon
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Piero Fileccia
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew Madjid Mehrabizadeh Honarmand
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PICTURE VILLE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 96
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
16 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Registered office changed on 16/09/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Aug 2002
Incorporation

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