PICTON SQUARE LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 8TQ

Company number 08421248
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 12 LANGDALE DRIVE, ASCOT, BERKSHIRE, SL5 8TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PICTON SQUARE LTD are www.pictonsquare.co.uk, and www.picton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Picton Square Ltd is a Private Limited Company. The company registration number is 08421248. Picton Square Ltd has been working since 27 February 2013. The present status of the company is Active. The registered address of Picton Square Ltd is 12 Langdale Drive Ascot Berkshire Sl5 8tq. . MCKINNON, Fiona Marion is a Director of the company. MCKINNON, Ian Alistair Ellis is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MCKINNON, Fiona Marion
Appointed Date: 27 February 2013
56 years old
Director
MCKINNON, Ian Alistair Ellis
Appointed Date: 27 February 2013
60 years old

Persons With Significant Control

Mr Ian Alistair Ellis Mckinnon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Marion Mckinnon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTON SQUARE LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
22 Sep 2014
Total exemption small company accounts made up to 28 February 2014
10 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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