PICON OVERSEAS LIMITED
ST PETER PORT


Company number FC024459
Status Active
Incorporation Date 18 February 2003
Company Type Other company type
Address 22 HAVILLAND STREET, ST PETER PORT, GUERNSEY, GY1 2QB
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of David Jonathan Clarke as a director on 18 January 2017; Appointment of Carsten Matthias Wendt as a director on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PICON OVERSEAS LIMITED are www.piconoverseas.co.uk, and www.picon-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Picon Overseas Limited is a Other company type. The company registration number is FC024459. Picon Overseas Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Picon Overseas Limited is 22 Havilland Street St Peter Port Guernsey Gy1 2qb. . GRETTON, Edward Alexander is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary LECLERCQ, Christian has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GUYATT, Benjamin John has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned.


Current Directors

Secretary
GRETTON, Edward Alexander
Appointed Date: 20 June 2008

Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 12 December 2013
51 years old

Director
GRETTON, Edward Alexander
Appointed Date: 20 June 2008
55 years old

Director
WENDT, Carsten Matthias, Dr
Appointed Date: 18 January 2017
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 20 June 2008
Appointed Date: 10 December 2007

Secretary
LECLERCQ, Christian
Resigned: 20 June 2008
Appointed Date: 20 June 2008

Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 April 2003

Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 01 September 2003
54 years old

Director
CLARKE, David Jonathan
Resigned: 18 January 2017
Appointed Date: 11 October 2011
51 years old

Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old

Director
DRANSFIELD, Graham
Resigned: 20 June 2008
Appointed Date: 01 April 2003
74 years old

Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 23 August 2007
57 years old

Director
GUYATT, Benjamin John
Resigned: 11 October 2011
Appointed Date: 04 February 2010
50 years old

Director
GUYATT, Benjamin John
Resigned: 11 October 2011
Appointed Date: 04 February 2010
50 years old

Director
LECLERCQ, Christian
Resigned: 12 May 2011
Appointed Date: 20 June 2008
60 years old

Director
LUDLAM, Kenneth John
Resigned: 01 September 2003
Appointed Date: 01 April 2003
82 years old

Director
PIRINCCIOGLU, Seyda
Resigned: 12 December 2013
Appointed Date: 12 May 2011
54 years old

Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 01 April 2003
64 years old

Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 10 February 2004
61 years old

PICON OVERSEAS LIMITED Events

10 Feb 2017
Termination of appointment of David Jonathan Clarke as a director on 18 January 2017
10 Feb 2017
Appointment of Carsten Matthias Wendt as a director on 18 January 2017
29 Dec 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Secretary's details changed for Edward Alexander Gretton on 31 July 2015
...
... and 48 more events
01 Apr 2003
BR007002 par appointed read justin richard 46B st georges drive london SW1V 4BT
01 Apr 2003
BR007002 par appointed ludlam kenneth john 12A mavelstone close bromley kent BR1 2PJ
01 Apr 2003
BR007002 par appointed dransfield graham 18 downs hill beckenham kent BR3 5HB
01 Apr 2003
BR007002 registered
01 Apr 2003
Initial branch registration

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