P.I.C. SPECIALIST SERVICES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 0TW
Company number 04164210
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 2 NORTH STREET, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 0TW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mrs Carol Elizabeth Fletcher on 25 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of P.I.C. SPECIALIST SERVICES LIMITED are www.picspecialistservices.co.uk, and www.p-i-c-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Eccleston Park Rail Station is 5.4 miles; to Gathurst Rail Station is 6.5 miles; to Birchwood Rail Station is 6.7 miles; to Runcorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P I C Specialist Services Limited is a Private Limited Company. The company registration number is 04164210. P I C Specialist Services Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of P I C Specialist Services Limited is 2 North Street Haydock St Helens Merseyside Wa11 0tw. . FLETCHER, Colin William is a Secretary of the company. FLETCHER, Carol Elizabeth is a Director of the company. HUMPHREYS, Stuart David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Maria Elizabeth has been resigned. Director BYRNE, Peter has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FLETCHER, Colin William
Appointed Date: 20 February 2001
Director
FLETCHER, Carol Elizabeth
Appointed Date: 20 February 2001
72 years old
Director
HUMPHREYS, Stuart David
Appointed Date: 20 February 2001
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
BARBER, Maria Elizabeth
Resigned: 13 May 2004
Appointed Date: 20 February 2001
60 years old
Director
BYRNE, Peter
Resigned: 30 January 2004
Appointed Date: 20 February 2001
66 years old

Persons With Significant Control

Mr Stuart David Humphreys
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Elizabeth Fletcher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.I.C. SPECIALIST SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Mar 2017
Director's details changed for Mrs Carol Elizabeth Fletcher on 25 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 750
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
23 Nov 2001
Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000
23 Oct 2001
Accounting reference date shortened from 28/02/02 to 31/10/01
05 Mar 2001
New director appointed
22 Feb 2001
Secretary resigned
20 Feb 2001
Incorporation

P.I.C. SPECIALIST SERVICES LIMITED Charges

9 October 2002
Debenture
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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