PICANOL UK LTD

WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE  HU15 2HG
  • Active
  • Private Limited Company
  • Company No. 13851517
  • Last Updated: 01 Mar 2024

Company Profile

PICANOL UK LTD was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in SOUTH CAVE. PICANOL UK LTD has the status: Active and it's listed in the following category: Manufacture of machinery for textile, apparel and leather production. This Private Limited Company has been operating for 2 years 9 months and 1 day.

Name PICANOL UK LTD
Company number 13851517
Company type Private Limited Company
Incorporation date 17 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address WESTWOOD HOUSE
ANNIE MED LANE
SOUTH CAVE
HU15 2HG
Country Of Origin UNITED KINGDOM

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 Luc Jules Tack Nationality: Belgian Dates: Monday, January 17, 2022 - Monday, January 30, 2023
voting rights 50 to 75 percent
Mr Luc Jules Tack Nationality: Belgian Dates: Monday, January 17, 2022 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Picanol Nv BE-8900 Dates: Monday, January 17, 2022 - Monday, January 17, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PICANOL UK LTD.

Previous Names

Name Change Date
PICANOL UK LTD 17 Jan 2022