SCOTT PICKFORD LIMITED - ABINGDON


Company Profile Company Filings

Overview

SCOTT PICKFORD LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
SCOTT PICKFORD LIMITED was incorporated 36 years ago on 07/08/1987 and has the registered number: 02153257. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SCOTT PICKFORD LIMITED - ABINGDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

20 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DAVID LOVELL Feb 1974 British Director 2023-11-02 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-10-06 CURRENT
MR RICHARD ALAN LEMMON Aug 1959 American Director 2023-11-02 CURRENT
MRS KAREN LORRAINE ATTERBURY Secretary 2022-05-09 UNTIL 2023-02-28 RESIGNED
MR GARY RICHARD YOUNG Jan 1960 British Director 2005-09-14 UNTIL 2020-04-30 RESIGNED
DR ABDULLAH ABDUL-RAHMAN ABDULLAH Jul 1948 British Director 2000-08-15 UNTIL 2006-06-30 RESIGNED
DIANE JANE WILDING Jun 1958 British Secretary 1997-09-15 UNTIL 2002-09-30 RESIGNED
MRS CATHERINE SUSAN SOULSBY Nov 1948 Secretary RESIGNED
MR JOHN WALTER BOULTON Apr 1937 British Director RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2008-09-25 UNTIL 2018-12-04 RESIGNED
APRIL RIGBY Aug 1961 Secretary 2005-09-14 UNTIL 2008-09-25 RESIGNED
MR PRESTON HOPSON III Secretary 2023-02-28 UNTIL 2023-10-06 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2018-12-04 UNTIL 2022-02-04 RESIGNED
ANDREW JOHN KIRCHIN Mar 1965 British Director 2003-01-08 UNTIL 2016-10-03 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2022-05-09 UNTIL 2023-02-28 RESIGNED
DR JOHN PHILIP WILLIAMS Jan 1953 British Director 2005-09-14 UNTIL 2016-09-30 RESIGNED
MR ALAN SOULSBY Aug 1949 British Director RESIGNED
JULIAN CLIVE ALAN RUSSELL Apr 1942 Australian Director 1998-03-20 UNTIL 2016-08-01 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Director 2017-09-01 UNTIL 2018-12-04 RESIGNED
MR. CHARLES RICHARD MOORE Mar 1958 British Director RESIGNED
YOUSEF ABDULAZIZ MESHEIA Oct 1941 British Director 1997-09-15 UNTIL 2001-06-01 RESIGNED
MR STEPHEN ROBERT LAWRENCE Mar 1950 English Director RESIGNED
MR WILLIAM BROWNLIE Jun 1953 American Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
DR ALAN STEPHEN HEARNE Aug 1952 British Director 2016-10-03 UNTIL 2017-08-31 RESIGNED
MR DAVID JOSEPH GORMLEY Jan 1963 British Director 2018-12-04 UNTIL 2022-02-04 RESIGNED
MR ANDREW JAMES GILLESPIE May 1969 British Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2020-04-30 UNTIL 2023-02-28 RESIGNED
WILLIAM LARKIN Oct 1949 Secretary 2002-10-01 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecl Technology Ltd 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent

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ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
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