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. 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
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 |