PICON OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
PICON OVERSEAS LIMITED
COMPANY NUMBER
FC024459
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/02/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUERNSEY
GY1 2QB
22 Havilland Street
St. Peter Port
Guernsey
Channel Islands
GY1 2QB
Hanson House
14 Castle Hill
Maidenhead
Berkshire
SL6 4JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PICON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2008 - Present (16 years and 6 months) Secretary: 20/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director&Secretary |
Current: 281 Past: 153 |
View Report |
|
12/12/2013 - Present (11years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 01/04/2003 - Present (21 years and 8 months) Secretary: 10/12/2007 - Present (17years) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 22 Past: 995 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 8 Past: 402 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 24/06/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 24/06/2022 | New Board Member Alfredo Quilez Somolinos (929346525) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 21/10/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 20/12/2017 | New Accounts filed |
| 23/02/2017 | Carsten Matthias Wendt (922444222) has left the board |
| 23/02/2017 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 14/02/2017 | David Jonathan Clarke (916073250) has left the board |
| 14/02/2017 | New Board Member Carsten Matthias Wendt (922444222) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 05/10/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 20/10/2014 | New Accounts filed |
| 28/01/2014 | New Accounts filed |
| 24/01/2014 | Change in Reg. Office |
| 20/01/2014 | Seyda Pirinccioglu (915286306) has left the board |
| 20/01/2014 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 19/04/2013 | Seyda Pirinccioglu (916144543) has left the board |
| 19/04/2013 | New Board Member Seyda Pirinccioglu (915286306) Appointed |
| 25/03/2013 | Benjamin John Guyatt (913151621) has left the board |
| 15/01/2013 | New Accounts filed |
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