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Pickapack Limited ATHERSTONE

Founded in 2006, Pickapack, classified under reg no. 05735516 is an active company. Currently registered at Racemeadow Road CV9 1LJ, Atherstone the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Daniel T., Mark W. and Peter B.. In addition one secretary - Peter B. - is with the firm. As of 28 May 2024, there was 1 ex secretary - Mark W.. There were no ex directors.

Pickapack Limited Address / Contact

Office Address Racemeadow Road
Office Address2 Carlyon Road Industrial Estate
Town Atherstone
Post code CV9 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05735516
Date of Incorporation Wed, 8th Mar 2006
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Peter B.

Position: Secretary

Appointed: 13 April 2006

Daniel T.

Position: Director

Appointed: 13 April 2006

Mark W.

Position: Director

Appointed: 13 April 2006

Peter B.

Position: Director

Appointed: 08 March 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 08 March 2006

Resigned: 08 March 2006

Mark W.

Position: Secretary

Appointed: 08 March 2006

Resigned: 13 April 2006

7side Nominees Limited

Position: Corporate Director

Appointed: 08 March 2006

Resigned: 08 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2023-03-31
filed on: 9th, January 2024 		Free Download (7 pages)

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