Henri Picard & Frere Limited

General information

Name:

Henri Picard & Frere Ltd

Office Address:

Second Floor 289 Green Lanes N13 4XS Palmers Green

Number: 00645590

Incorporation date: 1959-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

frame_title.html
www.picard.co.uk

Description

Data updated on:

Henri Picard & Frere came into being in 1959 as a company enlisted under no 00645590, located at N13 4XS Palmers Green at Second Floor. This company has been in business for 65 years and its last known status is active. This business's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. The latest financial reports provide detailed information about the period up to December 31, 2022 and the most current annual confirmation statement was submitted on July 12, 2023.

Adrian H. is this particular firm's solitary director, who was assigned to lead the company on 1991-07-12. Since 1999 Eric L., had performed assigned duties for the business till the resignation on 2002-07-31. Additionally another director, namely Jane H. resigned in December 2013. To support the directors in their duties, the business has been utilizing the skills of Adrian H. as a secretary since January 1992.

Financial data based on annual reports

Company staff

Adrian H.

Role: Secretary

Appointed: 29 January 1992

Latest update: 8 February 2024

Adrian H.

Role: Director

Appointed: 12 July 1991

Latest update: 8 February 2024

People with significant control

Adrian H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adrian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
64
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