PICTON & SONS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
PICTON & SONS LIMITED is a Private Limited Company from LUTON and has the status: Active.
PICTON & SONS LIMITED was incorporated 42 years ago on 03/03/1982 and has the registered number: 01619644. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PICTON & SONS LIMITED was incorporated 42 years ago on 03/03/1982 and has the registered number: 01619644. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PICTON & SONS LIMITED - LUTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PLAZA 668
LUTON
BEDFORDSHIRE
LU2 7XH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN ELIZABETH PICTON | Feb 1953 | British | Director | CURRENT | |
| JAKE SUTHERLAND HARDING | Sep 1982 | British | Secretary | 2002-07-19 | CURRENT |
| MR WILLIAM IAIN SUTHERLAND HARDING | Aug 1991 | British | Director | 2022-07-05 UNTIL 2022-08-10 | RESIGNED |
| JAKE SUTHERLAND HARDING | Sep 1982 | British | Director | 2022-07-05 UNTIL 2022-08-10 | RESIGNED |
| STEPHEN HARDING | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Karen Elizabeth Picton | 2016-04-06 | 2/1953 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |