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PERCY PICKARD (MERCHANTS) LIMITED

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

This company is commonly known as Percy Pickard (merchants) Limited. The company was founded 65 years ago and was given the registration number 00626917. The firm's registered office is in BRADFORD. You can find them at Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:PERCY PICKARD (MERCHANTS) LIMITED
Company Number:00626917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1959
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England, BD2 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The West Wing, Newhall Way, Bradford, England, BD5 8FF

Secretary19 June 2010Active
The West Wing, Newhall Way, Bradford, England, BD5 8FF

Director19 June 2009Active
The West Wing, Newhall Way, Bradford, England, BD5 8FF

Director-Active
The West Wing, Newhall Way, Bradford, England, BD5 8FF

Director19 June 2009Active
The West Wing, Newhall Way, Bradford, England, BD5 8FF

Director19 June 2009Active
The West Wing, Newhall Way, Bradford, England, BD5 8FF

Director19 June 2009Active
Cedar House, Crag Lane, North Rigton, Leeds, LS17 0DE

Secretary-Active
Fagley Lane Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

Director-Active

People with Significant Control

Mr William Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:The West Wing, Newhall Way, Bradford, England, BD5 8FF
Nature of control:
  • Significant influence or control
Mr George Henry Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The West Wing, Newhall Way, Bradford, England, BD5 8FF
Nature of control:
  • Significant influence or control
Mr James Ernest Marshall
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:The West Wing, Newhall Way, Bradford, England, BD5 8FF
Nature of control:
  • Significant influence or control
Mr Frank Edward Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The West Wing, Newhall Way, Bradford, England, BD5 8FF
Nature of control:
  • 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 (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
2024-02-09Address

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

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-12-06Address

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

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type small.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-05-11Accounts

Accounts with accounts type small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-08-24Officers

Change person director company with change date.

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2016-08-24Officers

Change person director company with change date.

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2016-06-14Accounts

Accounts with accounts type small.

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