PICARD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 6

1
Maclean, David Lachlan
Individual (1 offspring)
Officer
1994-07-27 ~ 1995-07-10
OF - Secretary → CIF 0
2
Dye, John Frank
Directror born in November 1940
Individual (1 offspring)
Officer
1994-07-27 ~ 2006-12-01
OF - Director → CIF 0
Dye, John Frank
Director
Individual (1 offspring)
Officer
1995-07-10 ~ 2006-12-01
OF - Secretary → CIF 0
3
Maclean, Donald Lachlan
Co Director
Individual (4 offsprings)
Officer
2006-12-01 ~ now
OF - Secretary → CIF 0
Donald Lachlan Maclean
Born in October 1946
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
4
Maclean, Neil Cameron
Director born in October 1969
Individual (3 offsprings)
Officer
1994-07-27 ~ now
OF - Director → CIF 0
Mr Neil Cameron Maclean
Born in October 1969
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
5
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Officer
1994-07-25 ~ 1994-07-27
OF - Nominee Director → CIF 0
6
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Officer
1994-07-25 ~ 1994-07-27
OF - Nominee Director → CIF 0
1994-07-25 ~ 1994-07-27
OF - Nominee Secretary → CIF 0

Company in focus

Period: 1994-07-25 ~ 2023-04-05

Company number: 02952271

Registered name

PICARD LIMITED - Dissolved

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Current Assets

2,407,732 GBP2021-09-30

2,409,720 GBP2020-05-31

Creditors

Amounts falling due within one year

-1,200 GBP2021-09-30

-1,536 GBP2020-05-31

Net Current Assets/Liabilities

2,406,532 GBP2021-09-30

2,408,184 GBP2020-05-31

Total Assets Less Current Liabilities

2,406,532 GBP2021-09-30

2,408,184 GBP2020-05-31

Net Assets/Liabilities

2,406,532 GBP2021-09-30

2,408,184 GBP2020-05-31

Equity

2,406,532 GBP2021-09-30

2,408,184 GBP2020-05-31

Average Number of Employees

12020-06-01 ~ 2021-09-30

12019-06-01 ~ 2020-05-31

PICARD LIMITED
Info
Registered number 02952271
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire S9 1XU
PRIVATE LIMITED COMPANY incorporated on 1994-07-25 and dissolved on 2023-04-05 (28 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.