PICTURE RETAIL LIMITED - LEIGH ON SEA
| Company Profile | Company Filings |
Overview
PICTURE RETAIL LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Dissolved - no longer trading.
PICTURE RETAIL LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001744. The accounts status is TOTAL EXEMPTION FULL.
PICTURE RETAIL LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001744. The accounts status is TOTAL EXEMPTION FULL.
PICTURE RETAIL LIMITED - LEIGH ON SEA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
SUTHERLAND HOUSE
LEIGH ON SEA
ESSEX
SS9 2RZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNE CAROLINE BRISTOW | Jul 1952 | British | Director | 2003-03-21 | CURRENT |
| MR ALAN JOHN BRISTOW | Sep 1949 | British | Director | 1996-07-01 | CURRENT |
| MR ALAN JOHN BRISTOW | Sep 1949 | British | Secretary | 1999-02-02 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-14 UNTIL 1994-12-14 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-12-14 UNTIL 1994-12-14 | RESIGNED | ||
| STEPHEN ALEXANDER BRAIDWOOD | Feb 1953 | British | Director | 1994-12-14 UNTIL 2003-03-21 | RESIGNED |
| MRS ANNE CAROLINE BRISTOW | Jul 1952 | British | Secretary | 1994-12-14 UNTIL 1996-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Re-Invent Limited | 2016-04-06 | Leigh-On-Sea Essex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Compton Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £261 Cash £35,225 equity |
| Compton Partners Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 30-06-2017 | £1,411 Cash £37,348 equity |
| Compton Partners Limited - Accounts to registrar - small 16.3d | 2017-03-31 | 30-06-2016 | £30,455 Cash £41,964 equity |
| Compton Partners Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £76,804 Cash £74,235 equity |
| Compton Partners Limited - Limited company - abbreviated - 11.0.0 | 2014-12-12 | 30-06-2014 | £417 Cash £81,243 equity |