PICARDO LTD.
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3LN

Company number 05312566
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 61 AYMER DRIVE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of PICARDO LTD. are www.picardo.co.uk, and www.picardo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Feltham Rail Station is 5.1 miles; to Sunningdale Rail Station is 5.3 miles; to Slough Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picardo Ltd is a Private Limited Company. The company registration number is 05312566. Picardo Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Picardo Ltd is 61 Aymer Drive Staines Upon Thames Middlesex Tw18 3ln. . HADJIMICHAEL, Nitsa Michael is a Secretary of the company. HADJIMICHAEL, Lambros Michael is a Director of the company. HADJIMICHAEL, Michael Lambrou is a Director of the company. Secretary HADJIMICHAEL, Michael Lambrou has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ELIA, Petros has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HADJIMICHAEL, Nitsa Michael
Appointed Date: 15 June 2005
Director
HADJIMICHAEL, Lambros Michael
Appointed Date: 23 June 2014
44 years old
Director
HADJIMICHAEL, Michael Lambrou
Appointed Date: 15 June 2005
76 years old

Resigned Directors

Secretary
HADJIMICHAEL, Michael Lambrou
Resigned: 15 June 2005
Appointed Date: 10 January 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 January 2005
Appointed Date: 14 December 2004
Director
ELIA, Petros
Resigned: 15 June 2005
Appointed Date: 10 January 2005
56 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 January 2005
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Michael Lambros Hadjimichael
Notified on: 14 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nitsa Hadjimichael
Notified on: 14 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICARDO LTD. Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Mr Lambros Michael Hadjimichael on 14 August 2015
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
12 Jan 2005
New director appointed
12 Jan 2005
Registered office changed on 12/01/05 from: temple house 20 holywell row london EC2A 4XH
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
14 Dec 2004
Incorporation

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