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THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED

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

This company is commonly known as The Piccadilly Tea And Produce Company Limited. The company was founded 16 years ago and was given the registration number 06449244. The firm's registered office is in ANDOVER. You can find them at Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED
Company Number:06449244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Wallis Road, Basingstoke, RG21 3DN

Secretary10 December 2007Active
Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, England, SP10 5NS

Director20 November 2013Active
Mayfields Oak Drive, Burghfield Common, West Berkshire, RG7 3JF

Director10 December 2007Active

People with Significant Control

Mr Sean Michael Linehan
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Giles Marc Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Potter
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-01-15Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Change of name

Certificate change of name company.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Officers

Appoint person director company with name.

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2013-12-12Officers

Termination director company with name.

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2013-11-18Accounts

Accounts with accounts type dormant.

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