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PICON LIMITED

Learn more about PICON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 HAZLEWELL ROAD, LONDON, SW15 6UT

PICON LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00953237
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.17
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DIRECTOR APPOINTED MR DAVID JOHN JOBSON
Form type: AP01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON
Form type: TM01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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25/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL COOK / 01/06/2014
Form type: CH01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID IVES KLEMZ / 04/06/2012
Form type: CH01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HOLYOAKE / 10/09/2014
Form type: CH01
Date: 2015.04.29
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DIRECTOR APPOINTED MR DAVID MARK BRISTOW
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
Form type: TM01
Date: 2014.12.24
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DIRECTOR APPOINTED MR DAVID PHILIP CARRINGTON
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS
Form type: TM01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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25/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR APPOINTED MR MICHAEL STEPHEN HOLYOAKE
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KNAPP
Form type: TM01
Date: 2013.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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ADOPT ARTICLES 28/06/2013
Form type: RES01
Date: 2013.07.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.12
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25/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MR ANDREW MICHAEL COOK
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHILLINGER
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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DIRECTOR APPOINTED MR KEITH RUSSELL DALTON
Form type: AP01
Date: 2012.08.15
£2.95
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25/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED MR GERARD JOSEPH HEANUE
Form type: AP01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD MULVANEY
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
Form type: TM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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25/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR APPOINTED MR GERALD OWEN MULVANEY
Form type: AP01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS
Form type: TM01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR ROY CASLON
Form type: TM01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDS
Form type: TM01
Date: 2010.05.06
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25/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MICHAEL SCHILLINGER / 25/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES USHER / 25/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIS IVES KLEMZ / 25/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD HARDS / 25/04/2010
Form type: CH01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED TIMOTHY DAVIS IVES KLEMZ
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR DAVID KLEMZ
Form type: 288b
Date: 2009.07.08
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DIRECTOR APPOINTED QUENTIN BAUM
Form type: 288a
Date: 2009.05.09
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ANNUAL RETURN MADE UP TO 25/04/09
Form type: 363a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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ANNUAL RETURN MADE UP TO 25/04/08
Form type: 363a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR JOHN AMOS
Form type: 288b
Date: 2008.05.14
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DIRECTOR APPOINTED RONALD ANDREW CHAMBERS
Form type: 288a
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, ST CHRISTOPHERS HOUSE, HOLLOWAY HILL, GODALMING, SURREY GU7 1QZ
Form type: 287
Date: 2008.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04

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Company directors and board members:

ANDREW CHARLES HAMILTON (current)
Secretary, CHARTERED ACCOUNTANT, 2008.01.01
65 HAZLEWELL ROAD , LONDON
SW15 6UT
QUENTIN CHARLES BAUM (current)
Director, MANAGING DIRECTOR, 2009.04.28
16 SUNRIDGE CLOSE , NEWPORT PAGNELL
MK16 0LT, BUCKINGHAMSHIRE
DAVID MARK BRISTOW (current)
Director, MANAGING DIRECTOR, 2015.02.12
PARK HOUSE PARK LANE , HEMEL HEMPSTEAD
HP2 4TT, HERTFORDSHIRE
ENGLAND
ANDREW MICHAEL COOK (current)
Director, COMPANY DIRECTOR, 2013.04.17
THE CUBE MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7DF, HERTFORDSHIRE
ENGLAND
KEITH RUSSELL DALTON (current)
Director, COMPANY DIRECTOR, 2012.06.22
HARDWICK FARM CARLTON ROAD FELMERSHAM , BEDFORD
MK43 7JJ
ENGLAND
BRIAN JAMES FILLER (current)
Director, MANAGING DIRECTOR, 2006.12.01
4 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JP, HERTFORDSHIRE
ROBERT MAINPRIZE FLATHER (current)
Director, COMPANY DIRECTOR, 2007.07.03
26 TOLETHORPE CLOSE , OAKHAM
LE15 6GF, RUTLAND
GERARD JOSEPH HEANUE (current)
Director, COMPANY DIRECTOR, 2012.02.21
65 HAZLEWELL ROAD LONDON ,
SW15 6UT
MICHAEL STEPHEN HOLYOAKE (current)
Director, UK GENERAL MANAGER, 2014.04.16
MARSH COTTAGE KENILWORTH ROAD HAMPTON-IN-ARDEN , SOLIHULL
B92 0LX, WEST MIDLANDS
ENGLAND
DAVID JOHN JOBSON (current)
Director, COMPANY DIRECTOR, 2016.02.18
LEVALS HOUSE BRISTOL WAY STOKE GARDENS , SLOUGH
SL1 3QE
ENGLAND
TIMOTHY DAVID IVES KLEMZ (current)
Director, ENGINEERING, 2009.07.03
BADGERS LANE FARM MASHAM , RIPON
HG4 4JW, NORTH YORKSHIRE
ENGLAND
NEIL EDWARD SUTTON (current)
Director, COMPANY DIRECTOR, 2007.06.22
12 WILLOW VIEW CLOSE , MALMESBURY
SN16 0BZ, WILTSHIRE
ROBERT JAMES USHER (current)
Director, COMPANY DIRECTOR, 2007.07.03
CHILTERN HOUSE 1 THE COPPICE WIGGINTON , TRING
HP23 6QJ, HERTFORDSHIRE
NORMAN WILLIAM BAYLEY (resigned)
Secretary, 1992.04.25 - 1999.10.08
2 FOWLERS MEAD CHOBHAM , WOKING
GU24 8LF, SURREY
RODNEY TREVOR BRYAN (resigned)
Secretary, FINANCE MANAGER, 1999.10.08 - 2003.08.19
19 LANDSEER ROAD , NEW MALDEN
KT3 5NJ, SURREY
DIANNE COLLEEN RENDALL (resigned)
Secretary, 2005.01.01 - 2007.12.31
27 GRANTLEY CLOSE SHALFORD , GUILDFORD
GU4 8DL, SURREY
ST JOHNS SQUARE SECRETARIES LIMITED (resigned)
Secretary, 2003.08.19 - 2004.12.31
78 HATTON GARDEN , LONDON
EC1N 8JA
JOHN AMOS (resigned)
Director, DIRECTOR SALES, 2000.04.12 - 2008.04.16
IONA SEA ROAD KINGSDOWN , DEAL
CT14 8DF, KENT
PETER BROWN (resigned)
Director, MANAGING DIRECTOR TIMSONS LIMI, 1993.07.07 - 2004.07.14
HALL CLOSE MAIN STREET LODDINGTON , KETTERING
NN14 1LA, NORTHAMPTONSHIRE
FRANK BRYANT (resigned)
Director, SALES DIRECTOR L & M LTD, 1992.04.25 - 1994.04.14
6 MOWBRAY AVENUE , SALE
M33 3NS, CHESHIRE
ALISON BYE (resigned)
Director, 1992.04.25 - 1997.12.01
2 ALBION MEWS , LONDON
N1 1JX
DAVID PHILIP CARRINGTON (resigned)
Director, MANAGING DIRECTOR, 2014.10.08 - 2015.12.04
KADANT JOHNSON SYSTEMS INTERNATIONAL LTD LITTLE LA , ILKLEY
LS29 8HY, WEST YORKSHIRE
ENGLAND
ROY HENRY DANIEL CASLON (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.04.25 - 2010.07.02
RUSTLING END GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RP, HERTFORDSHIRE
RONALD ANDREW CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2008.04.16 - 2014.10.08
23 WOODLANDS PARK WHALLEY , CLITHEROE
BB7 9UG, LANCASHIRE
GEORGE WILLIAM HERBERT CLARKE (resigned)
Director, 2004.05.01 - 2012.02.21
56 STOCKWELL PARK ROAD , LONDON
SW9 0DA
GRAHAM COOPER (resigned)
Director, MANAGING DIRECTOR, 1992.04.25 - 1993.07.07
ST JOHNS COACH HOUSE ST JOHNS STREET , LECHLADE
GL7 3AT, GLOUCESTERSHIRE
MARTYN KEITH ELMY (resigned)
Director, INTERNATIONAL SALES DIRECTOR, 2001.02.07 - 2006.06.23
BUNGAY HOUSE, 6 HUDSON CLOSE LIDLINGTON , BEDFORD
MK43 0RE, BEDFORDSHIRE
WOLFGANG JACOB GORTH (resigned)
Director, MANAGING DIRECTOR, 1999.07.07 - 2004.04.21
40 STAVELEY ROAD CHISWICK , LONDON
W4 3ES
ANTHONY EDWARD HARDS (resigned)
Director, COMPANY DIRECTOR, 2007.07.03 - 2010.04.28
THE MOORINGS EPPING ROAD BROADLEY COMMON , NAZEING
EN9 2DH, ESSEX
DAVID BERNARD KLEMZ (resigned)
Director, ENGINEER, 1996.05.01 - 2009.07.03
BAY HOUSE MICKLEY , RIPON
HG4 3JE, NORTH YORKSHIRE
CHRISTIAN WERNER KNAPP (resigned)
Director, COMPANY DIRECTOR, 2002.12.06 - 2013.07.11
2C CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLESEX
MICHAEL THOMAS KNIGHT (resigned)
Director, MANAGING DIRECTOR, 1993.07.09 - 2002.10.10
MIDDLETHORPE MANOR MIDDLETHORPE , YORK
YO23 2QB, NORTH YORKSHIRE
JOHN PHILIP MACFARLANE (resigned)
Director, COUNTRY BUSINESS MANAGER, 1993.02.03 - 1994.02.01
15 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
JOHN PHILIP MACFARLANE (resigned)
Director, MANAGING DIRECTOR, 1998.04.22 - 2002.04.11
15 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
GRAHAM MANDERS (resigned)
Director, 2004.09.01 - 2007.01.03
THE LAURELS HORSEFAIR STREET CHARLTON KINGS , CHELTENHAM
GL53 8JE, GLOS

Companies near to PICON ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PICON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data