PICKFORDS 1646 LIMITED - LONDON


Company Profile Company Filings

Overview

PICKFORDS 1646 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PICKFORDS 1646 LIMITED was incorporated 56 years ago on 12/02/1968 and has the registered number: 00927197. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PICKFORDS 1646 LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PICKFORDS PARK LAXCON CLOSE
LONDON
NW10 0TG

This Company Originates in : United Kingdom
Previous trading names include:
A & N REMOVALS LIMITED (until 20/05/2008)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GOWER Secretary 2009-10-01 CURRENT
MR TIMOTHY PAUL ROMER Nov 1960 New Zealander Director 2008-03-27 CURRENT
MR YOGESH MEHTA Oct 1954 British Director 2008-03-27 CURRENT
DOUGLAS VANDERVOOT GATHANY Nov 1955 American Director 2008-01-14 UNTIL 2008-03-27 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Secretary 1999-11-19 UNTIL 2000-05-02 RESIGNED
GRANT EDWARD WHITAKER Sep 1951 British Director 2000-07-04 UNTIL 2003-01-06 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Director 1999-10-11 UNTIL 2005-03-31 RESIGNED
MICHAEL DAVID TARRANT Jul 1943 British Director RESIGNED
ERYK JESSE SPYTEK Apr 1968 British Director 2006-08-01 UNTIL 2008-03-27 RESIGNED
IAN MARTIN ROGERS Nov 1954 British Director 1995-05-12 UNTIL 1999-10-11 RESIGNED
KEVIN DOUGLAS PICKFORD Apr 1957 British Director 2005-03-31 UNTIL 2008-01-07 RESIGNED
MR JULIAN FREDERICK NICHOLLS Sep 1951 British Director 1996-11-17 UNTIL 2000-06-12 RESIGNED
MR DAVID STANLEY MUIR Nov 1948 British Director 1994-08-19 UNTIL 1995-02-17 RESIGNED
JEREMY WILLIAM CHARLES LETCHFORD Oct 1950 British Director 1999-06-24 UNTIL 1999-11-19 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
STEVEN PAUL JUDE Jun 1963 British Director 2004-10-15 UNTIL 2006-08-01 RESIGNED
MALCOLM FREE Jan 1951 British Director RESIGNED
RALPH FORD Sep 1946 American Director 1999-11-19 UNTIL 2005-03-31 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2003-01-06 UNTIL 2004-11-23 RESIGNED
CHRISTOPHER JOHN DENLEY Apr 1957 British Director 1999-06-24 UNTIL 1999-11-19 RESIGNED
JAMES JUDE BRESINGHAM May 1968 American Director 2008-01-14 UNTIL 2008-01-14 RESIGNED
ANDREW PAUL YOUNG Jun 1959 British Director RESIGNED
SOUTHBURY SECRETARIES LIMITED Corporate Secretary 2000-05-02 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yogesh Mehta 2016-04-06 - 2021-10-21 10/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORRINGFORD MOVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
HADLEY TRANSPORT LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transpor
LEICA GEOSYSTEMS LIMITED MILTON KEYNES Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
A & N REMOVALS LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
HORRINGFORD TRANSPORT LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
AVALON OVERSEAS (PACKING & SHIPPING) LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
HADLEY MILLSTONE LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
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EXECUTIVE RELOCATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CABLE DETECTION LIMITED STOKE-ON-TRENT Active FULL 32990 - Other manufacturing n.e.c.
LONDON RIVER PROPERTIES LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
BEAMRIDER LIMITED MALVERN Active SMALL 82990 - Other business support service activities n.e.c.
SCANLASER LTD. MILTON KEYNES Dissolved... DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
MOVING SERVICES GROUP HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PICKFORDS MOVE MANAGEMENT LIMITED LONDON Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
HOULTS REMOVALS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
PICKFORDS MOVE MANAGEMENT TRUSTEES LIMITED LONDON Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PICKFORDS 1646 LIMITED 2023-06-20 30-09-2022 £2,766,677 equity
Micro-entity Accounts - PICKFORDS 1646 LIMITED 2021-06-18 30-09-2020 £3,305,497 equity

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ANGLO PACIFIC SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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