Pickhill Engineers (2015) Ltd. HARROGATE


Founded in 2015, Pickhill Engineers (2015), classified under reg no. 09857741 is an active company. Currently registered at 3 Greengate HG3 1GY, Harrogate the company has been in the business for nine years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Joseph R., Kelly R.. Of them, Joseph R., Kelly R. have been with the company the longest, being appointed on 25 March 2024. As of 14 May 2024, there were 3 ex directors - Jonathan C., Angela C. and others listed below. There were no ex secretaries.

Pickhill Engineers (2015) Ltd. Address / Contact

Office Address 3 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09857741
Date of Incorporation Thu, 5th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Joseph R.

Position: Director

Appointed: 25 March 2024

Kelly R.

Position: Director

Appointed: 25 March 2024

Jonathan C.

Position: Director

Appointed: 05 November 2015

Resigned: 08 April 2019

Angela C.

Position: Director

Appointed: 05 November 2015

Resigned: 08 April 2019

Jean C.

Position: Director

Appointed: 05 November 2015

Resigned: 15 November 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Pickhill Group Limited from Harrogate, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Angela C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jonathan C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pickhill Group Limited

3 Greengate Cardale Park, Harrogate, HG3 1GY, United Kingdom

Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 15408295
Notified on 22 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Angela C.

Notified on 6 April 2016
Ceased on 22 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan C.

Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Average Number Employees During Period11
Fixed Assets1 0001 000
Total Assets Less Current Liabilities1 0001 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024
Free Download (5 pages)

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