PICKUP SYSTEMS (SV) LTD - BURNLEY


Company Profile Company Filings

Overview

PICKUP SYSTEMS (SV) LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
PICKUP SYSTEMS (SV) LTD was incorporated 2 years ago on 08/10/2021 and has the registered number: 13668792. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PICKUP SYSTEMS (SV) LTD - BURNLEY

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 D, E & F EMPIRE BUSINESS PARK
BURNLEY
BB12 6LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORK & WELFARE LTD (until 19/01/2022)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCGAULEY Aug 1975 British Director 2022-10-10 CURRENT
MR MAX COSGROVE Nov 1995 British Director 2022-01-18 CURRENT
JAKE COSGROVE Nov 1990 British Director 2021-10-08 CURRENT
MR BENJAMIN ALDERSON May 1977 British Director 2023-04-01 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pickup Systems Holdings Ltd 2022-01-18 Blackburn   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jake Cosgrove 2021-10-08 - 2022-01-18 11/1990 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LANCS CAR & COMMERCIALS LIMITED BURNLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
M65 VANS LTD BURNLEY ENGLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
JMC CUSTOMZ LTD ACCRINGTON ENGLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
PICKUP SYSTEMS (HOLDINGS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAMPAGE VEHICLES LIMITED BURNLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
BANANA LEASING LTD COLNE UNITED KINGDOM Active -... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
JAXER LTD CLITHEROE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
POWER HQ LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
M & J PROPERTIES LANCS LTD BURNLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CONVERTED VANS 2 GO LTD BURNLEY UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Pickup Systems (SV) Ltd - Period Ending 2023-03-31 2023-10-26 31-03-2023 £705,815 Cash
Pickup Systems (SV) Ltd - Period Ending 2022-03-31 2023-03-10 31-03-2022 £9,307 Cash

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