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PICTON MARINE LIMITED

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

This company is commonly known as Picton Marine Limited. The company was founded 17 years ago and was given the registration number 06137742. The firm's registered office is in SWANSEA. You can find them at 10 St. Helens Road, , Swansea, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PICTON MARINE LIMITED
Company Number:06137742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:10 St. Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Saw Mill Court Colman, Penyfai, Bridgend, CF31 4NG

Secretary05 March 2007Active
58, Beach Road, Porthcawl, Wales, CF36 5NE

Director05 March 2007Active
The Old Saw Mill, Court Coleman, Penyfai, Bridgend, United Kingdom, CF31 4NG

Director05 March 2007Active
The Old Saw Mill Court Colman, Penyfai, Bridgend, CF31 4NG

Director05 March 2007Active

People with Significant Control

Mr David Thomas Picton
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-29Address

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

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2020-07-27Address

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

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2020-07-24Resolution

Resolution.

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2020-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

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

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2017-04-18Address

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

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Accounts

Change account reference date company current extended.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Change person director company with change date.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-10-28Accounts

Change account reference date company previous shortened.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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