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Pick Pack Despatch Ltd (registration number 05857407) is a private limited company legally formed on 2006-06-26 originating in England. The business is registered at Kineton House, 31 Horse Fair, Banbury OX16 0AE. Pick Pack Despatch Ltd is operating under SIC: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name Pick Pack Despatch Ltd
Number 05857407
Date of Incorporation: 2006-06-26
End of financial year: 30 April
Address: Kineton House, 31 Horse Fair, Banbury, OX16 0AE
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 3 directors that can be found in the company, we can name: Martyn N. (in the company from 29 February 2024), James N. (appointment date: 29 February 2024), Suzanne M. (appointed on 01 January 2015). 1 secretary is also present: Suzanne M. (appointed on 26 June 2006). The official register lists 3 persons of significant control, namely: V Group International Limited is located at Kiln Farm, MK11 3LW Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suzanne M. has 1/2 or less of shares, 1/2 or less of voting rights, Karen W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-04-30
Current Assets 88,713 91,874 173,165 249,082
Fixed Assets 8,916 19,536 14,619 14,224
Number Shares Allotted - 100 100 100
Shareholder Funds 42,773 56,213 90,627 125,733
Tangible Fixed Assets 8,916 19,536 14,619 14,224
Total Assets Less Current Liabilities 42,773 56,213 90,627 125,733

People with significant control

V Group International Limited
29 February 2024
Address K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number 04437215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suzanne M.
26 June 2018 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Karen W.
26 June 2018 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2024 | resolution 		Free Download (3 pages)

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