PICO CONCEPT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 07412160
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Shelagh Lester Smith as a director on 1 August 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of PICO CONCEPT LIMITED are www.picoconcept.co.uk, and www.pico-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Pico Concept Limited is a Private Limited Company. The company registration number is 07412160. Pico Concept Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Pico Concept Limited is 120 Baker Street London W1u 6tu. . LIEW, Chee Mun is a Secretary of the company. LIEW, Chee Mun is a Director of the company. Secretary LIEW, Chee Mun has been resigned. Director CASEY, Christopher John has been resigned. Director CHIA, Chee Yeong has been resigned. Director CHIDGZEY, Patricia Janet has been resigned. Director FIRBANK, Aulion has been resigned. Director FIRBANK, Jeremy Kenneth has been resigned. Director LESTER SMITH, Shelagh has been resigned. Director LIEW, Chee Mun has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LIEW, Chee Mun
Appointed Date: 12 November 2010
Director
LIEW, Chee Mun
Appointed Date: 21 July 2015
69 years old

Resigned Directors

Secretary
LIEW, Chee Mun
Resigned: 12 November 2010
Appointed Date: 19 October 2010
Director
CASEY, Christopher John
Resigned: 30 April 2014
Appointed Date: 01 December 2010
59 years old
Director
CHIA, Chee Yeong
Resigned: 31 December 2013
Appointed Date: 19 October 2010
52 years old
Director
CHIDGZEY, Patricia Janet
Resigned: 17 April 2014
Appointed Date: 12 November 2010
72 years old
Director
FIRBANK, Aulion
Resigned: 30 April 2014
Appointed Date: 01 December 2010
53 years old
Director
FIRBANK, Jeremy Kenneth
Resigned: 31 January 2014
Appointed Date: 01 December 2010
78 years old
Director
LESTER SMITH, Shelagh
Resigned: 01 August 2016
Appointed Date: 31 October 2013
77 years old
Director
LIEW, Chee Mun
Resigned: 12 November 2010
Appointed Date: 19 October 2010
69 years old

Persons With Significant Control

Pico Eu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICO CONCEPT LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Aug 2016
Termination of appointment of Shelagh Lester Smith as a director on 1 August 2016
21 Jul 2016
Accounts for a small company made up to 31 October 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 80
03 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 22 more events
16 Nov 2010
Appointment of Mr Chee Mun Liew as a secretary
16 Nov 2010
Termination of appointment of Chee Liew as a director
16 Nov 2010
Appointment of Mrs Patrica Jamet Chidgzey as a director
16 Nov 2010
Termination of appointment of Chee Mun Liew as a secretary
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PICO CONCEPT LIMITED Charges

14 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PICO BELLO LTD PICO CATERING PROJECTS LIMITED PICO CONSULTING LTD PICO CREATIVE (UK) LIMITED PICO CREATIVE RIG LTD. PICO EDUCATIONAL SYSTEMS LIMITED PICO EUROPE, INC.