Company number 04130946
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 10 RYDEN LANE, CHARLTON, PERSHORE, WORCESTERSHIRE, WR10 3LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Natasha Eileen Baines on 1 January 2017. The most likely internet sites of PICEA LTD are www.picea.co.uk, and www.picea.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 Pershore Rail Station is 3.9 miles; to Honeybourne Rail Station is 6.4 miles; to Ashchurch for Tewkesbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picea Ltd is a Private Limited Company.
The company registration number is 04130946. Picea Ltd has been working since 20 December 2000.
The present status of the company is Active. The registered address of Picea Ltd is 10 Ryden Lane Charlton Pershore Worcestershire Wr10 3lq. . BAINES, Natasha Eileen is a Secretary of the company. BAINES, Amelia Bryony is a Director of the company. BAINES, Michael Derek is a Director of the company. BAINES, Natasha Eileen is a Director of the company. Director BAINES, Jill has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BAINES, Jill
Resigned: 17 October 2003
Appointed Date: 20 December 2000
74 years old
Persons With Significant Control
Mr Michael Derek Baines
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
PICEA LTD Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Director's details changed for Natasha Eileen Baines on 1 January 2017
26 Feb 2016
Micro company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 43 more events
17 Jan 2003
Return made up to 20/12/02; full list of members
22 Oct 2002
Total exemption small company accounts made up to 31 May 2002
16 Jan 2002
Return made up to 20/12/01; full list of members
08 Oct 2001
Accounting reference date extended from 31/12/01 to 31/05/02
20 Dec 2000
Incorporation
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