PICK PACK DESPATCH LTD - BANBURY
Company Profile | Company Filings |
Overview
PICK PACK DESPATCH LTD is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
PICK PACK DESPATCH LTD was incorporated 18 years ago on 26/06/2006 and has the registered number: 05857407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PICK PACK DESPATCH LTD was incorporated 18 years ago on 26/06/2006 and has the registered number: 05857407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PICK PACK DESPATCH LTD - BANBURY
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WELLERS
KINETON HOUSE
BANBURY
OXFORDSHIRE
OX16 0AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
WELLERS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE DOREEN MERRELL | Feb 1967 | British | Director | 2015-01-01 | CURRENT |
MISS LINDA CHAMBERS | Secretary | 2024-07-01 | CURRENT | ||
JAMES NASH | Dec 1985 | British | Director | 2024-02-29 | CURRENT |
MR MARTYN DEREK NASH | May 1959 | British | Director | 2024-02-29 | CURRENT |
MRS SUZANNE DOREEN MERRELL | Feb 1967 | British | Secretary | 2006-06-26 UNTIL 2024-07-01 | RESIGNED |
REBECCA LOUISE KIRWAN-LEE | Sep 1987 | British | Director | 2019-05-24 UNTIL 2020-03-31 | RESIGNED |
KAREN WILLIAMS | Jul 1957 | British | Director | 2006-06-26 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
V Group International Limited | 2024-02-29 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Karen Williams | 2018-06-26 - 2024-02-29 | 7/1957 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Suzanne Doreen Merrell | 2018-06-26 - 2024-02-29 | 2/1967 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PICK PACK DESPATCH LTD | 2017-01-28 | 30-04-2016 | £121,812 Cash £125,733 equity |
Abbreviated Company Accounts - PICK PACK DESPATCH LTD | 2016-04-01 | 30-06-2015 | £68,180 Cash £90,627 equity |
Abbreviated Company Accounts - PICK PACK DESPATCH LTD | 2015-04-01 | 30-06-2014 | £31,985 Cash £56,213 equity |