PICTUREBUILD LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L37 2EU

Company number 02636131
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address 12 CARRS CRESCENT, FORMBY, MERSEYSIDE, L37 2EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Andrew Paul Norton as a secretary on 26 January 2015. The most likely internet sites of PICTUREBUILD LIMITED are www.picturebuild.co.uk, and www.picturebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Picturebuild Limited is a Private Limited Company. The company registration number is 02636131. Picturebuild Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Picturebuild Limited is 12 Carrs Crescent Formby Merseyside L37 2eu. . LIGGETT, Linda Joan is a Secretary of the company. LIGGETT, Caroline Mary is a Director of the company. LIGGETT, Linda Joan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHUBB, Tracy Emma has been resigned. Secretary LIGGETT, Linda Joan has been resigned. Secretary NORTON, Andrew Paul has been resigned. Director CHUBB, Tracy Emma has been resigned. Director LIGGETT, Paul James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LIGGETT, Linda Joan
Appointed Date: 26 January 2015
Director
LIGGETT, Caroline Mary
Appointed Date: 31 July 2003
47 years old
Director
LIGGETT, Linda Joan
Appointed Date: 01 October 1991
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 08 August 1991
Secretary
CHUBB, Tracy Emma
Resigned: 06 March 2000
Appointed Date: 01 October 1991
Secretary
LIGGETT, Linda Joan
Resigned: 06 October 2003
Appointed Date: 06 March 2000
Secretary
NORTON, Andrew Paul
Resigned: 26 January 2015
Appointed Date: 06 October 2003
Director
CHUBB, Tracy Emma
Resigned: 06 March 2000
Appointed Date: 01 October 1991
55 years old
Director
LIGGETT, Paul James
Resigned: 31 July 2003
Appointed Date: 06 March 2000
45 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 08 August 1991

Persons With Significant Control

Mrs Linda Joan Liggett
Notified on: 8 August 2016
73 years old
Nature of control: Has significant influence or control

PICTUREBUILD LIMITED Events

16 Aug 2016
Micro company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Aug 2015
Termination of appointment of Andrew Paul Norton as a secretary on 26 January 2015
24 Aug 2015
Appointment of Mrs Linda Joan Liggett as a secretary on 26 January 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 63 more events
07 Oct 1991
Secretary resigned;new director appointed
07 Oct 1991
New secretary appointed;director resigned;new director appointed
07 Oct 1991
Registered office changed on 07/10/91 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
07 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1991
Incorporation

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