Company number 04561657
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 11 HARBOUR VIEW 539A ASHLEY ROAD, PARKSTONE, POOLE, DORSET, BH14 0BG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 5 April 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of RUSSELL PICKARD LIMITED are www.russellpickard.co.uk, and www.russell-pickard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Poole Rail Station is 1.6 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Pickard Limited is a Private Limited Company.
The company registration number is 04561657. Russell Pickard Limited has been working since 14 October 2002.
The present status of the company is Active. The registered address of Russell Pickard Limited is 11 Harbour View 539a Ashley Road Parkstone Poole Dorset Bh14 0bg. The company`s financial liabilities are £14.89k. It is £0.92k against last year. . PICKARD, Paul Ashley is a Secretary of the company. PICKARD, Russell is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
russell pickard Key Finiance
LIABILITIES
£14.89k
+6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Persons With Significant Control
Mr Russell Pickard
Notified on: 22 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
RUSSELL PICKARD LIMITED Events
25 May 2017
Total exemption full accounts made up to 5 April 2017
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 5 April 2016
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
10 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 28 more events
13 Nov 2002
New director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 76 whitchurch road cardiff CF14 3LX
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
14 Oct 2002
Incorporation