UKBizDB.co.uk

FRANK PICKLES (INSURANCE BROKERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Pickles (insurance Brokers) Limited. The company was founded 63 years ago and was given the registration number 00676453. The firm's registered office is in OTLEY. You can find them at 33/35 Cross Green, , Otley, West Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FRANK PICKLES (INSURANCE BROKERS) LIMITED
Company Number:00676453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:33/35 Cross Green, Otley, West Yorkshire, United Kingdom, LS21 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Hornbeam Square South, Harrogate, United Kingdom, HG2 8NB

Secretary01 October 2001Active
23 Hornbeam Square South, Harrogate, United Kingdom, HG2 8NB

Director15 July 1993Active
23 Hornbeam Square South, Harrogate, United Kingdom, HG2 8NB

Director15 July 1993Active
5 Firs Drive, Harrogate, HG2 9HB

Secretary-Active
5 Firs Drive, Harrogate, HG2 9HB

Director-Active
Ashford Lodge, Ripley Road, Knaresborough, HG5 9BY

Director-Active
Ashford Lodge, Ripley Lodge, Knaresborough, HG5 9BY

Director-Active

People with Significant Control

Mr Andrew Frank Pickles
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:23 Hornbeam Square South, Harrogate, United Kingdom, HG2 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Capital

Capital name of class of shares.

Download
2021-09-13Resolution

Resolution.

Download
2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-06-23Officers

Change person secretary company with change date.

Download
2021-06-23Officers

Change person director company with change date.

Download
2021-06-23Officers

Change person director company with change date.

Download
2021-06-23Address

Change registered office address company with date old address new address.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Capital

Capital variation of rights attached to shares.

Download
2020-02-28Resolution

Resolution.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.