PIC FYFIELD LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
PIC FYFIELD LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PIC FYFIELD LIMITED was incorporated 139 years ago on 29/04/1884 and has the registered number: 00019739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PIC FYFIELD LIMITED was incorporated 139 years ago on 29/04/1884 and has the registered number: 00019739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PIC FYFIELD LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VAUGHN WALTON | Secretary | 2020-01-29 | CURRENT | ||
MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2020-01-29 | CURRENT |
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2007-10-31 | CURRENT |
JOHN JOSEPH WEST | Jan 1928 | British | Director | RESIGNED | |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2005-12-15 UNTIL 2011-09-30 | RESIGNED |
MAURICE ERIC WARREN | Jun 1933 | British | Director | RESIGNED | |
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER | Mar 1932 | British | Director | RESIGNED | |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 1997-05-01 UNTIL 1998-09-30 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2005-12-15 UNTIL 2007-04-02 | RESIGNED |
MR EDWARD HUGH RODERICK THOMAS | Sep 1947 | British | Director | RESIGNED | |
BERNARD VERRET | Jan 1959 | French Canadian | Director | 1999-05-10 UNTIL 2004-10-04 | RESIGNED |
SIR GRAEME DAVID WILLIAM ODGERS | Mar 1934 | British | Director | RESIGNED | |
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2010-07-27 UNTIL 2010-07-27 | RESIGNED |
JOHN REID MARTYN | Jun 1944 | British | Director | RESIGNED | |
PAUL KIRK | Aug 1946 | British | Director | 1992-04-03 UNTIL 1998-05-01 | RESIGNED |
SIR CHRISTOPHER CHARLES FRASER LAIDLAW | Aug 1922 | British | Director | RESIGNED | |
EDWARD CHARLES HUMPHREYS | Oct 1934 | British | Director | RESIGNED | |
SIR DENYS HARTLEY HENDERSON | Oct 1932 | British | Director | 1996-10-01 UNTIL 1998-06-30 | RESIGNED |
JACK ROWELL | Nov 1936 | British | Director | 1993-01-01 UNTIL 1994-12-31 | RESIGNED |
DOROTHY LEE | Feb 1970 | Secretary | 2003-11-03 UNTIL 2006-01-01 | RESIGNED | |
BRIAN EDGAR GANDY | May 1941 | British | Secretary | RESIGNED | |
MR IAN FARRELLY | Secretary | 2010-07-27 UNTIL 2010-07-27 | RESIGNED | ||
MR IAN FARRELLY | Secretary | 2010-07-27 UNTIL 2013-04-12 | RESIGNED | ||
CARA CRICHTON | Secretary | 2013-04-12 UNTIL 2020-01-29 | RESIGNED | ||
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1993-02-01 UNTIL 1998-06-30 | RESIGNED |
PIGTALES LIMITED | Corporate Secretary | 2006-01-01 UNTIL 2010-07-27 | RESIGNED | ||
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
BRIAN EDGAR GANDY | May 1941 | British | Director | 1998-12-04 UNTIL 1999-05-21 | RESIGNED |
MICHAEL BRIAN DRAKE | Feb 1960 | British | Director | 2005-07-01 UNTIL 2007-10-31 | RESIGNED |
DR PHILLIP JAMES DAVID | Dec 1952 | American | Director | 1998-02-23 UNTIL 2006-01-01 | RESIGNED |
DOMINIQUE DAMON | Oct 1946 | French | Director | 1997-01-01 UNTIL 1998-06-30 | RESIGNED |
RICHARD JOHN CLOTHIER | Jul 1945 | British | Director | 1992-04-03 UNTIL 1997-09-12 | RESIGNED |
PETER WILLOUGHBY CAREY | Jul 1923 | British | Director | RESIGNED | |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 UNTIL 2019-09-13 | RESIGNED |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 UNTIL 2023-08-07 | RESIGNED |
MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | 1993-02-01 UNTIL 1998-06-30 | RESIGNED |
DR JAMES HAROLD ANDERSON | Dec 1950 | American | Director | 1999-05-10 UNTIL 2004-10-04 | RESIGNED |
ANDREW JAMES ALLNER | Dec 1953 | British | Director | 1998-02-01 UNTIL 2000-04-01 | RESIGNED |
JOHN WILLARD ADAMS | Apr 1962 | American | Director | 2004-10-04 UNTIL 2006-01-01 | RESIGNED |
NIGEL STEPHEN GARROW | May 1952 | British | Director | 1994-09-06 UNTIL 1997-05-06 | RESIGNED |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 1998-12-04 UNTIL 1999-12-31 | RESIGNED |
BRYAN FAWCETT | Jun 1932 | British | Director | RESIGNED | |
MR ROBERT NICHOLAS HARRIS | Jan 1939 | British | Director | RESIGNED | |
EASICARE COMPUTERS LIMITED | Corporate Secretary | 1998-12-04 UNTIL 2003-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genus Investments Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |