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P.I.C.S. UK LIMITED

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

This company is commonly known as P.i.c.s. Uk Limited. The company was founded 30 years ago and was given the registration number 02920764. The firm's registered office is in HERMITAGE, NEWBURY. You can find them at Unit 2, Red Shute Hill Industrial Estate, Hermitage, Newbury, Berkshire. This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name:P.I.C.S. UK LIMITED
Company Number:02920764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Office Address & Contact

Registered Address:Unit 2, Red Shute Hill Industrial Estate, Hermitage, Newbury, Berkshire, RG18 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Red Shute Hill Industrial Estate, Hermitage, Newbury, RG18 9QL

Director31 January 2023Active
The Finches, Mockbeggar Lane, Ibsley, Ringwood, England, BH24 3PR

Secretary21 April 1994Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary20 April 1994Active
The Finches, Mockbeggar Lane, Ibsley, Ringwood, BH24 3PR

Director21 April 1994Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director20 April 1994Active

People with Significant Control

Pattern Imprinted Concrete Supplies Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:Unit 2 Red Shute Hill Industrial Estate, Red Shute Hill, Thatcham, England, RG18 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Goord
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:The Finches, Mockbeggar Lane, Ringwood, England, BH24 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-29Officers

Termination secretary company with name termination date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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