PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD - BEDALE
| Company Profile | Company Filings |
Overview
PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD is a Private Limited Company from BEDALE ENGLAND and has the status: Active.
PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857695. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857695. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD - BEDALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
LOW SWAINBY FARM SWAINBY
BEDALE
DL8 2JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH HENRY CRUSOE CLARKE | Dec 1986 | British | Director | 2019-10-15 | CURRENT |
| MR JONATHAN GRAHAM CLARKE | Jan 1958 | British | Director | 2015-11-05 | CURRENT |
| DR CAROLINE ELIZABETH AMY CANTWELL | Aug 1981 | British | Director | 2019-10-15 | CURRENT |
| ANGELA RUTH CUNNINGHAM | Jan 1960 | British | Director | 2015-11-05 UNTIL 2019-04-08 | RESIGNED |
| JEAN MARTHA CLARKE | Jul 1933 | British | Director | 2015-11-05 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granite Trustee Company Ltd | 2019-11-19 | Dingley Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Angela Ruth Cunningham | 2016-04-06 - 2019-04-08 | 1/1960 | Bedale |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Jonathan Graham Clarke | 2016-04-06 | 1/1958 | Bedale | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pickhill Engineers (Hipperholme 2015) Li - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-29 | 31-03-2023 | £1,000 equity |
| Pickhill Engineers (Hipperholme 2015) Li - Accounts to registrar (filleted) - small 22.3 | 2023-02-02 | 31-03-2022 | £1,000 equity |
| Pickhill Engineers (Hipperholme 2015) Li - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 31-03-2021 | £1,000 equity |
| Pickhill Engineers (Hipperholme 2015) Li - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-03-2020 | £1,000 equity |
| Pickhill Engineers (Hipperholme 2015) Li - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-03-2019 | £1,000 equity |
| Pickhill Engineers (Hipperholme 2015) Li - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £1,000 equity |
| Pickhill Engineers (Hipperholme 2015) Li - Accounts to registrar - small 17.2 | 2017-10-18 | 31-03-2017 | £1,000 equity |