PICKAPACK LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

PICKAPACK LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
PICKAPACK LIMITED was incorporated 14 years ago on 08/03/2006 and has the registered number: 05735516. The accounts status is SMALL and accounts are next due on 31/03/2021.

PICKAPACK LIMITED - ATHERSTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O WHITEHALL BOX LIMITED
RACEMEADOW ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2020 19/04/2021

Map

C/O WHITEHALL BOX LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS WALL Dec 1965 British Director 2006-04-13 CURRENT
MR DANIEL JOSEPH THOMSON Dec 1964 British Director 2006-04-13 CURRENT
MR PETER BATES Feb 1975 Director 2006-03-08 CURRENT
MR PETER BATES Feb 1975 Secretary 2006-04-13 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2006-03-08 UNTIL 2006-03-08 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
MR MARK THOMAS WALL Dec 1965 British Secretary 2006-03-08 UNTIL 2006-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Bates 2016-04-06 2/1975 Atherstone   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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