PICON OVERSEAS LIMITED

active Company number FC024459

Oversea Company · Incorporated on 18th Feb 2003

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SIC codes: Not recorded
Registered office: St. Peter Port, GY1 1AN
Company type: Oversea Company
Accounts: Not recorded

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Overview

PICON OVERSEAS LIMITED is a oversea company company based in St. Peter Port. It was incorporated on 18th Feb 2003 and is currently showing its status as 'Active'. The company's stated activities are .

4 Directors View directors

4 Companies at address View all 6 Companies in postcode View postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benning-Prince	Director	12th Dec 2013		British	View profile
Edward Gretton	Director	20th Jun 2008		British	View profile
Edward Gretton	Secretary	20th Jun 2008	This company	British	—
Alfredo Quilez Somolinos	Director	24th May 2022		Spanish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PILC LIMITED	FC025605	28th Sep 2004	active
V.E.A. LIMITED	FC024458	2nd Dec 2002	active
GYPSUM CARRIER LIMITED	FC019485	17th Jun 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 2003
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 2003 Company incorporated
1st Apr 2003 Justin Read appointed as Director
1st Apr 2003 Kenneth Ludlam appointed as Director
1st Apr 2003 Graham Dransfield appointed as Director
1st Apr 2003 Paul Tunnacliffe appointed as Secretary
28th May 2003 Justin Read resigned as Director
1st Sep 2003 Kenneth Ludlam resigned as Director
1st Sep 2003 Andrew Bolter appointed as Director
10th Feb 2004 Nicholas Swift appointed as Director
1st Dec 2005 Andrew Bolter resigned as Director
1st Dec 2005 Ruth Coulson appointed as Director
1st Jun 2007 Nicholas Swift resigned as Director
23rd Aug 2007 David Egan appointed as Director
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
16th Jun 2008 David Egan resigned as Director
20th Jun 2008 Ruth Coulson resigned as Director
20th Jun 2008 Graham Dransfield resigned as Director
20th Jun 2008 Christian Leclercq appointed as Director
20th Jun 2008 Edward Gretton appointed as Secretary
20th Jun 2008 Graham Dransfield resigned as Secretary
20th Jun 2008 Christian Leclercq appointed as Secretary
20th Jun 2008 Christian Leclercq resigned as Secretary
20th Jun 2008 Edward Gretton appointed as Director
4th Feb 2010 Benjamin Guyatt appointed as Director
4th Feb 2010 Benjamin Guyatt appointed as Director
12th May 2011 Christian Leclercq resigned as Director
12th May 2011 Seyda Pirinccioglu appointed as Director
11th Oct 2011 Benjamin Guyatt resigned as Director
11th Oct 2011 Benjamin Guyatt resigned as Director
11th Oct 2011 David Clarke appointed as Director
12th Dec 2013 Seyda Pirinccioglu resigned as Director
12th Dec 2013 Nicholas Benning-Prince appointed as Director
18th Jan 2017 David Clarke resigned as Director
18th Jan 2017 Carsten Wendt appointed as Director
24th May 2022 Carsten Wendt resigned as Director
24th May 2022 Alfredo Quilez Somolinos appointed as Director

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