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 - BANBURY

This company is listed in the following categories:
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

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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

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