PICKSTOCK TELFORD LIMITED - TELFORD


Company Profile Company Filings

Overview

PICKSTOCK TELFORD LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
PICKSTOCK TELFORD LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642496. The accounts status is FULL and accounts are next due on 30/09/2024.

PICKSTOCK TELFORD LIMITED - TELFORD

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HORTONWOOD 45
TELFORD
SHROPSHIRE
TF1 7FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PICKSTOCKS (ASHBY) LIMITED (until 16/04/2014)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIK SCHOETTL Jul 1966 German Director 2014-09-30 CURRENT
GREGORY VAUGHAN PICKSTOCK Oct 1966 British Director 2003-05-28 CURRENT
DAWN PICKSTOCK Apr 1969 British Director 2013-08-01 CURRENT
DAVID GERARD MCDONALD Dec 1964 American Director 2014-09-03 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-01-21 UNTIL 2003-01-22 RESIGNED
MR JOHN ROLAND PICKSTOCK May 1963 British Director 2003-05-28 UNTIL 2014-09-03 RESIGNED
MRS DONNA GRACE SMITH Jun 1968 British Director 2022-08-08 UNTIL 2023-08-31 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-21 UNTIL 2003-01-22 RESIGNED
MR JAMES ANDREW PICKSTOCK Jan 1965 British Director 2003-05-28 UNTIL 2014-09-03 RESIGNED
MR JOHN ROLAND PICKSTOCK May 1963 British Secretary 2003-05-28 UNTIL 2014-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gerard Mcdonald 2016-04-06 12/1964 Aurora   Illinois Ownership of shares 25 to 50 percent as firm
Mr Gregory Vaughan Pickstock 2016-04-06 10/1966 Telford   Shropshire Ownership of shares 25 to 50 percent
Mr Erik Schoettl 2016-04-06 7/1966 Gunzburg   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.R. PICKSTOCK LIMITED OSWESTRY ENGLAND Active SMALL 41201 - Construction of commercial buildings
J-ROSS DEVELOPMENTS LIMITED SHIFNAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DANBURY HEALTHCARE LIMITED OSWESTRY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DFKE (HEREFORD) LIMITED BRISTOL Active SMALL 68100 - Buying and selling of own real estate
HALAL BEEF AND LAMB LIMITED OSWESTRY Dissolved... DORMANT 10130 - Production of meat and poultry meat products
GRANGEDAWN PROPERTIES LIMITED MAESBURY ROAD OSWESTRY Dissolved... 68100 - Buying and selling of own real estate
ELEMENTS EUROPE (S.E.) LIMITED OSWESTRY Active MICRO ENTITY 41100 - Development of building projects
CO-POD LIMITED SHROPSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FROGMORE ROAD MANAGEMENT COMPANY LTD OSWESTRY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ESQUIRE PEARL REALTY (DANBURY) LIMITED OSWESTRY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ESQUIRE PEARL REALTY (BRADFORD) LIMITED OSWESTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIBERCITY DAVENPORT LIMITED OSWESTRY Dissolved... 61100 - Wired telecommunications activities
ESQUIRE PEARL REALTY (HANWOOD) LIMITED OSWESTRY Dissolved... 68209 - Other letting and operating of own or leased real estate
CONCIERGE 100 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROCKTON HOUSE 1 LIMITED SHIFNAL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ICE PROPERTIES HOLDINGS (GERMANY) LIMITED OSWESTERY Dissolved... 68100 - Buying and selling of own real estate
CONCIERGE 9 LIMITED OSWESTRY Active MICRO ENTITY 68100 - Buying and selling of own real estate
FIBRE OPTIC SOLUTIONS LIMITED OSWESTRY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ELEMENTS (BATHROOM SUPPLIES) LIMITED OSWESTRY Dissolved... 46730 - Wholesale of wood, construction materials and sanitary equipment
ELEMENTS (PLUMBING SUPPLIES) LIMITED OSWESTRY Dissolved... 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Pickstock_Telford_Limited - Accounts 2023-09-26 31-12-2022 £28,014,561 Cash £53,810,764 equity
Pickstock_Telford_Limited - Accounts 2022-09-30 31-12-2021 £24,142,564 Cash £47,357,632 equity
Pickstock Telford Limited - Limited company accounts 20.1 2021-10-02 31-12-2020 £19,352,568 Cash £40,784,964 equity
Pickstock Telford Limited - Limited company accounts 20.1 2020-12-24 31-12-2019 £11,760,920 Cash £34,964,275 equity
Pickstock Telford Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £6,038,051 Cash £31,480,959 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELITTA UK LTD. TELFORD Active FULL 32990 - Other manufacturing n.e.c.
MELITTA UK HOLDINGS LTD. SHROPSHIRE Active FULL 70100 - Activities of head offices
HEREFORD GOLD LIMITED TELFORD UNITED KINGDOM Active DORMANT 46320 - Wholesale of meat and meat products