PICK TRAVEL LTD. - MERIDIAN BUSINESS PARK


Company Profile Company Filings

Overview

PICK TRAVEL LTD. is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Dissolved - no longer trading.
PICK TRAVEL LTD. was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446484. The accounts status is TOTAL EXEMPTION FULL.

PICK TRAVEL LTD. - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021

Registered Office

CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2022 04/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE BERNARD PICK Nov 1944 British Director 2002-09-01 CURRENT
MRS BARBARA PICK Dec 1944 Secretary 2006-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-08 UNTIL 1997-10-08 RESIGNED
SIMON CHARLES PICK Sep 1973 British Director 1998-12-04 UNTIL 2002-10-01 RESIGNED
MR GEORGE BERNARD PICK Nov 1944 British Director 1997-10-08 UNTIL 1998-12-07 RESIGNED
DAVID BISHOP Secretary 1997-10-08 UNTIL 1998-04-10 RESIGNED
MRS BARBARA PICK Dec 1944 Secretary 1998-04-10 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Bernard Pick 2016-04-06 11/1944 Meridian Business Park   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Pick Travel Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 30-09-2022 £5,834 Cash £7,703 equity
Pick Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-03-2021 £11,377 Cash £7,559 equity
Pick Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £9,509 Cash £12,519 equity
Pick Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £3,412 Cash £14,766 equity
Pick Travel Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £5,235 Cash £16,417 equity
Pick Travel Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £11,377 Cash £20,180 equity
Pick Travel Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £9,456 Cash £13,899 equity
Pick Travel Limited - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £35,162 Cash £19,309 equity
Pick Travel Limited - Limited company - abbreviated - 11.6 2015-01-31 31-03-2014 £26,324 Cash £10,258 equity

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