Founded in 2015, Pickhill Engineers (hipperholme 2015), classified under reg no. 09857695 is an active company. Currently registered at Low Swainby Farm Swainby DL8 2JH, Bedale the company has been in the business for nine years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Joseph C., Caroline C. and Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 5 November 2015 and Joseph C. and Caroline C. have been with the company for the least time - from 15 October 2019. As of 28 May 2024, there were 2 ex directors - Angela C., Jean C. and others listed below. There were no ex secretaries.
| Office Address | Low Swainby Farm Swainby |
| Office Address2 | Burneston |
| Town | Bedale |
| Post code | DL8 2JH |
| Country of origin | United Kingdom |
| Registration Number | 09857695 |
| 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 (150 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 |
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 05 November 2015
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Granite Trustee Company Ltd from Dingley, United Kingdom. This PSC is classified as "a limited company", 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 Jonathan C. This PSC has significiant influence or control over the company,. Then there is Angela C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Granite Trustee Company Ltd
1 Braybrooke Road, Dingley, Northampton, LE16 8PF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07116262 |
| Notified on | 19 November 2019 |
| 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 |
| Nature of control: |
significiant influence or control |
Angela C.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy