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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIC FYFIELD LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SPILLERS OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENUS CONSULTING LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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PIG IMPROVEMENT COMPANY UK LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01460 - Raising of swine/pigs
PIGTALES LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATIONAL PIG DEVELOPMENT COMPANY LIMITED BASINGSTOKE Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROGEN LTD BASINGSTOKE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GENUS INVESTMENTS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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GENUS TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SPEDIVET LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENUS QUEST TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FYFIELD DORMANT BASINGSTOKE Active DORMANT 99999 - Dormant Company
PREMIUM GENETICS (UK) LIMITED NANTWICH Dissolved... AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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