F W PICKFORD (CHARNWOOD) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
F W PICKFORD (CHARNWOOD) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
F W PICKFORD (CHARNWOOD) LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
F W PICKFORD (CHARNWOOD) LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
F W PICKFORD (CHARNWOOD) LIMITED - LEICESTER
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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PICKFORD HOUSE
LEICESTER
LE4 9LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FW PICKFORD (SOLIHULL) LIMITED (until 29/11/2012)
FW PICKFORD (SOLIHULL) LIMITED (until 29/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2023-12-15 | CURRENT |
MS MIMI SIU WAN LAU-SMITH | Sep 1970 | British | Director | 2021-06-30 | CURRENT |
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2023-01-01 UNTIL 2023-12-22 | RESIGNED |
MR MARK STEPHENSON | Apr 1965 | British | Director | 2021-06-30 UNTIL 2021-11-30 | RESIGNED |
MR PARTHIV PATEL | Feb 1966 | British | Director | 2011-05-20 UNTIL 2021-06-30 | RESIGNED |
MR MANISHKUMAR KARNIKKANT PATEL | Aug 1964 | British | Director | 2013-01-30 UNTIL 2021-06-30 | RESIGNED |
TIM GRAY | Jul 1963 | British | Director | 2021-11-18 UNTIL 2022-12-31 | RESIGNED |
MR KARNIKKANT PANUBHAI PATEL | Secretary | 2011-05-20 UNTIL 2021-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Pillbox & Case Co Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
F W PICKFORD (CHARNWOOD) LIMITED | 2023-07-18 | 30-06-2023 | |
F W PICKFORD (CHARNWOOD) LIMITED | 2023-04-25 | 30-06-2022 | |
F W Pickford (Charnwood) Limited | 2022-04-02 | 30-06-2021 | |
F W Pickford (Charnwood) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-03-2020 | £1,344 Cash £1,000 equity |
F W Pickford (Charnwood) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £1,344 Cash £1,000 equity |
F W Pickford (Charnwood) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-29 | 31-03-2018 | £1,343 Cash £1,000 equity |
F W Pickford (Charnwood) Limited - Accounts to registrar - small 17.2 | 2017-12-29 | 31-03-2017 | £1,344 Cash £1,000 equity |