PICKARD CONSULTING LTD

Profile PICKARD CONSULTING LTD

Actual on 01.11.2020
Company name
PICKARD CONSULTING LTD
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Company number
11002424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
20 WESTLANDS WAY, UNITED KINGDOM, OXTED, RH8 0ND
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PSC and Officers PICKARD CONSULTING LTD

Officers

(as of 23.09.2020)

MANSTER, Pamela
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Westlands Way, United Kingdom, Oxted, RH8 0ND, 20
Role: Secretary
PICKARD, Christopher Thomas
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Henshaw Street, United Kingdom, London, SE17 1PE, 33
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
PICKARD, Victoria
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Henshaw Street, United Kingdom, London, SE17 1PE, 33
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Christopher Thomas Pickard
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, 33
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Christopher Thomas Pickard
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, 33
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Victoria Pickard
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, 33
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Victoria Pickard
Status: Not active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, 33
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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