HENRI PICARD & FRERE LIMITED
SECOND FLOOR, 289 GREEN LANES, PALMERS GREEN N13 4XS- Active
- Private Limited Company
- Company No. 00645590
- Last Updated: 01 Mar 2024
Company Profile
HENRI PICARD & FRERE LIMITED was incorporated on Monday, December 28, 1959 as a Private Limited Company with registered address in PALMERS GREEN. HENRI PICARD & FRERE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 65 years 1 month and 25 days.
| Name | HENRI PICARD & FRERE LIMITED |
|---|---|
| Company number | 00645590 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 289 GREEN LANES PALMERS GREEN N13 4XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian John Ferguson Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENRI PICARD & FRERE LIMITED | 28 Dec 1959 |