About

Registered Number: 06873855
Date of Incorporation: 08/04/2009 (16 years ago)
Company Status: Active
Registered Address: 3 The Drive, Great Warley, Brentwood, CM13 3FR,

 

Based in Brentwood, Pic Interiors (UK) Ltd was established in 2009, it has a status of "Active". There are 6 directors listed as Pendus, Ion, Gutu, Catrina, Theydon Secretaries Limited, Enachi, Victor, Pendus, Ion Nicanorovici, Pendus, Maria for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENDUS, Ion 01 April 2013 - 1
ENACHI, Victor 01 July 2017 06 August 2018 1
PENDUS, Ion Nicanorovici 08 April 2009 14 February 2013 1
PENDUS, Maria 14 February 2013 05 May 2014 1
Secretary Name Appointed Resigned Total Appointments
GUTU, Catrina 08 April 2009 01 April 2013 1
THEYDON SECRETARIES LIMITED 08 April 2009 08 April 2009 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 11 May 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 13 September 2018
TM01 - Termination of appointment of director 09 August 2018
CS01 - N/A 16 May 2018
SH01 - Return of Allotment of shares 16 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 13 September 2017
AP01 - Appointment of director 03 July 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 10 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 16 May 2013
AP01 - Appointment of director 15 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 21 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 03 May 2010
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.