Pictons Corporate Relocation Services Ltd is a private limited company registered at 42 Picton Road, Rhoose, Barry CF62 3HU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Andrew B., appointed on 30 December 2019.
Moving on to secretaries, we can mention: Odette B., appointed on 30 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2020-01-17 and their previous name was Pictonscorporaterelocationservices Ltd.
The last confirmation statement was filed on 2020-12-29 and the deadline for the next filing is 2022-01-12. Likewise, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | 42 Picton Road |
| Office Address2 | Rhoose |
| Town | Barry |
| Post code | CF62 3HU |
| Country of origin | United Kingdom |
| Registration Number | 12379950 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 30th Sep 2022 (567 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 12th Jan 2022 (2022-01-12) |
| Last confirmation statement dated | Tue, 29th Dec 2020 |
Position: Director
Appointed: 30 December 2019
Position: Secretary
Appointed: 30 December 2019
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Odette B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Odette B.
| Notified on | 30 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 30 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pictonscorporaterelocationservices | January 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 22nd, March 2022 |
gazette | Free Download (1 page) |
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