This company is commonly known as Picea Design Limited. The company was founded 24 years ago and was given the registration number 03894448. The firm's registered office is in CONGLETON. You can find them at C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire. This company's SIC code is 71111 - Architectural activities.
| Name | : | PICEA DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03894448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England, CW12 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY | Secretary | 01 January 2002 | Active |
| C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY | Director | 09 November 2020 | Active |
| C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY | Director | 15 December 1999 | Active |
| C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY | Director | 09 November 2020 | Active |
| 17 Fairacre Drive, Middlewich, CW10 0RS | Secretary | 15 December 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 December 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 December 1999 | Active |
| 17 Fairacre Drive, Middlewich, CW10 0RS | Director | 15 December 1999 | Active |
| 21 Abbotsleigh Drive, Bramhall, Stockport, SK7 3PW | Director | 15 December 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 December 1999 | Active |
| Mr Roy Spruce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Paul Austen Associates Ltd, Riverside, Congleton, England, CW12 1DY |
| Nature of control | : |
|
| Mrs Julie Spruce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Paul Austen Associates Ltd, Riverside, Congleton, England, CW12 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Officers | Change person secretary company with change date. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person secretary company with change date. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
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