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PICON OVERSEAS LIMITED - 22 Havilland Street, St Peter Port, Guernsey, GY1 2QB, United Kingdom
Company Information
- Company registration number
- FC024459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Havilland Street
- St Peter Port
- Guernsey
- GY1 2QB 22 Havilland Street, St Peter Port, Guernsey, GY1 2QB UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- GRETTON, Edward Alexander
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2003-02-18
- Age Of Company 2003-02-18 21 years
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900FY2FT1RDVA3J69
- Filing of Accounts
- Due Date:
- Last Date: 2023-12-31
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PICON OVERSEAS LIMITED Company Description
- PICON OVERSEAS LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC024459. Its current trading status is "live". It was registered 2003-02-18. It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 22 Havilland Street .
Get PICON OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Picon Overseas Limited - 22 Havilland Street, St Peter Port, Guernsey, GY1 2QB, United Kingdom
- 2003-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PICON OVERSEAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc024459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc024459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc024459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-10) - AA
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keyboard_arrow_right 2023
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termination-person-authorised-overseas-company (2023-07-17) - OSTM03
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change-person-director-overseas-company-with-change-date (2023-05-09) - OSCH03
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change-person-secretary-overseas-company-with-change-date (2023-05-09) - OSCH05
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change-company-details-by-uk-establishment-overseas-company-with-change-details (2023-05-05) - OSCH01
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change-person-authorised-to-represent-overseas-company-with-change-date (2023-05-23) - OSCH09
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accounts-with-accounts-type-full (2023-05-24) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-29) - AA
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termination-person-director-overseas-company-with-name-termination-date (2022-06-22) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2022-06-22) - OSAP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-12) - AA
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change-person-director-overseas-company-with-change-date (2021-10-05) - OSCH03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-17) - AA
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accounts-with-accounts-type-full (2019-08-21) - AA
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accounts-with-accounts-type-full (2018-10-16) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-constitutional-documents-overseas-company-with-date (2017-06-22) - OSCC01
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termination-person-director-overseas-company-with-name-termination-date (2017-02-10) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2017-02-10) - OSAP01
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accounts-with-accounts-type-full (2016-12-29) - AA
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keyboard_arrow_right 2015
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change-person-director-overseas-company-with-change-date (2015-08-26) - OSCH03
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change-person-secretary-overseas-company-with-change-date (2015-08-26) - OSCH05
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accounts-with-accounts-type-full (2015-09-28) - AA
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accounts-with-accounts-type-full (2014-10-10) - AA
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accounts-with-accounts-type-full (2014-01-22) - AA
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appoint-person-director-overseas-company (2014-01-16) - OSAP01
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termination-person-director-overseas-company-with-name (2014-01-16) - OSTM01
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keyboard_arrow_right 2013
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change-person-director-overseas-company-with-change-date (2013-10-15) - OSCH03
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termination-person-secretary-overseas-company-with-name (2013-03-21) - OSTM02
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termination-person-director-overseas-company-with-name (2013-03-21) - OSTM01
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change-company-details-overseas-company-with-change-details (2013-01-29) - OSCH02
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accounts-with-accounts-type-full (2013-01-07) - AA
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accounts-with-accounts-type-full (2012-01-04) - AA
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keyboard_arrow_right 2011
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termination-person-director-overseas-company-with-name (2011-07-08) - OSTM01
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appoint-person-director-overseas-company (2011-11-09) - OSAP01
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termination-person-director-overseas-company-with-name (2011-11-09) - OSTM01
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appoint-person-director-overseas-company (2011-07-08) - OSAP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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appoint-person-director-overseas-company (2010-03-26) - OSAP01
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appoint-person-director-overseas-company (2010-07-07) - OSAP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-01-19) - BR6
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keyboard_arrow_right 2008
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legacy (2008-01-10) - BR4
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-10-08) - BR5
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legacy (2008-10-08) - BR4
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legacy (2008-01-03) - BR4
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-08-23) - BR4
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accounts-with-accounts-type-full (2007-10-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-19) - BR4
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legacy (2006-02-16) - BR4
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-04-05) - 225
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keyboard_arrow_right 2004
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legacy (2004-03-18) - 692(1)(b)
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legacy (2004-08-09) - BR4
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legacy (2004-03-23) - BR4
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keyboard_arrow_right 2003
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legacy (2003-04-01) - BR1-BCH
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legacy (2003-04-01) - BR1
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legacy (2003-04-01) - BR1-PAR
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legacy (2003-10-14) - BR4
