Company number 05920407
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 26 SPRING MEADOW, TIPTON, WEST MIDLANDS, DY4 7BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PICTOREAL.COM LIMITED are www.pictorealcom.co.uk, and www.pictoreal-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pictoreal Com Limited is a Private Limited Company.
The company registration number is 05920407. Pictoreal Com Limited has been working since 31 August 2006.
The present status of the company is Active. The registered address of Pictoreal Com Limited is 26 Spring Meadow Tipton West Midlands Dy4 7ba. . DIRDEN, Lee James is a Director of the company. Secretary DIRDEN, June has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
DIRDEN, June
Resigned: 16 September 2015
Appointed Date: 31 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Persons With Significant Control
Mr Lee James Dirden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PICTOREAL.COM LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Termination of appointment of June Dirden as a secretary on 16 September 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 18 more events
21 Sep 2006
New director appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
21 Sep 2006
Registered office changed on 21/09/06 from: 2 spring meadow tipton west midlands DY4 7BA
31 Aug 2006
Incorporation