HENRI PICARD & FRERE LIMITED

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

This company is commonly known as Henri Picard & Frere Limited. The company was founded 64 years ago and was given the registration number 00645590. The firm's registered office is in PALMERS GREEN. You can find them at Second Floor, 289 Green Lanes, Palmers Green, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	HENRI PICARD & FRERE LIMITED
Company Number	:	00645590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 1959
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Second Floor, 289 Green Lanes, Palmers Green, London, N13 4XS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 289 Green Lanes, Palmers Green, N13 4XS	Secretary	29 January 1992	Active
Second Floor, 289 Green Lanes, Palmers Green, N13 4XS	Director	-	Active
Culmpine Beverley Lane, Kingston Upon Thames, KT2 7EE	Secretary	-	Active
Culmpine Beverley Lane, Kingston Upon Thames, KT2 7EE	Director	-	Active
Culmpine Beverley Lane, Kingston Upon Thames, KT2 7EE	Director	-	Active
12 Lauderdale Drive, Richmond, TW10 7BT	Director	01 September 1999	Active

People with Significant Control

Mr Adrian John Ferguson Hill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Address	:	Second Floor, Palmers Green, N13 4XS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)