PIC (UK) LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
PIC (UK) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
PIC (UK) LIMITED was incorporated 46 years ago on 14/10/1977 and has the registered number: 01334049. The accounts status is DORMANT.
PIC (UK) LIMITED was incorporated 46 years ago on 14/10/1977 and has the registered number: 01334049. The accounts status is DORMANT.
PIC (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2020 | 14/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VAUGHN WALTON | Secretary | 2020-01-29 | CURRENT | ||
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2007-10-31 | CURRENT |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 | CURRENT |
MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2020-01-29 | CURRENT |
MICHAEL BRIAN DRAKE | Feb 1960 | British | Director | 2006-01-01 UNTIL 2007-10-31 | RESIGNED |
CARA CRICHTON | Secretary | 2013-04-12 UNTIL 2020-01-29 | RESIGNED | ||
MR IAN FARRELLY | Secretary | 2010-07-27 UNTIL 2013-04-12 | RESIGNED | ||
BRIAN EDGAR GANDY | May 1941 | British | Director | 1997-09-30 UNTIL 1998-09-30 | RESIGNED |
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2010-07-27 UNTIL 2011-09-30 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2006-04-20 UNTIL 2007-04-02 | RESIGNED |
KEVIN LIONEL POOLE | Aug 1942 | British | Director | RESIGNED | |
GLEN ILLING | Aug 1959 | British | Director | 2002-10-18 UNTIL 2006-10-09 | RESIGNED |
PIGTALES LIMITED | Corporate Director | 1994-11-29 UNTIL 2010-07-27 | RESIGNED | ||
MR ROBERT NICHOLAS HARRIS | Jan 1939 | British | Director | RESIGNED | |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 UNTIL 2019-09-13 | RESIGNED |
DR JAMES HAROLD ANDERSON | Dec 1950 | American | Director | 2002-10-18 UNTIL 2006-01-01 | RESIGNED |
PIGTALES LIMITED | Corporate Secretary | RESIGNED | |||
EASICARE COMPUTERS LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pic Fyfield Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |