Company number 06769295
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of PICCADILLY CONTRACTS LIMITED are www.piccadillycontracts.co.uk, and www.piccadilly-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Piccadilly Contracts Limited is a Private Limited Company.
The company registration number is 06769295. Piccadilly Contracts Limited has been working since 09 December 2008.
The present status of the company is Active. The registered address of Piccadilly Contracts Limited is Mercury House 19 21 Chapel Street Marlow Bucks Sl7 3hn. . CONSTABLE, Beverley is a Director of the company. Secretary CONSTABLE, Beverley has been resigned. Director DUNSFORD, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DUNSFORD, Ian
Resigned: 09 January 2009
Appointed Date: 09 December 2008
52 years old
Persons With Significant Control
Miss Beverley Constable
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PICCADILLY CONTRACTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 20 more events
09 Jan 2009
Director appointed beverley constable
09 Jan 2009
Secretary appointed beverley constable
09 Jan 2009
Registered office changed on 09/01/2009 from, 72 new bond street, mayfair, london, W1S 1RR, united kingdom
09 Jan 2009
Appointment terminated director ian dunsford
09 Dec 2008
Incorporation