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PICK A PART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pick A Part Limited. The company was founded 30 years ago and was given the registration number 02884720. The firm's registered office is in PRESTON. You can find them at Recycling Lives Centre, Essex Street, Preston, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PICK A PART LIMITED
Company Number:02884720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 January 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE

Director16 January 2024Active
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

Secretary20 October 2006Active
108 Redwing Rise, Royston, SG8 7XE

Secretary05 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 January 1994Active
Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE

Director18 June 2020Active
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

Director05 January 1994Active
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

Director04 January 2010Active
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

Director05 January 1994Active
1, Essex Street, Preston, England, PR1 1QE

Director11 December 2017Active
Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE

Director20 February 2018Active
Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE

Director17 October 2023Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 January 1994Active
Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE

Director18 June 2020Active
Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE

Director26 February 2019Active

People with Significant Control

Recycling Lives Limited
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Terence Jackson
Notified on:20 February 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE
Nature of control:
  • Right to appoint and remove directors as firm
Mr Simon Giles Charlton
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Terence Giles Charlton
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-23Resolution

Resolution.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-07-15Mortgage

Mortgage satisfy charge full.

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2023-07-15Mortgage

Mortgage satisfy charge full.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2021-07-13Accounts

Change account reference date company previous extended.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-03-05Gazette

Gazette filings brought up to date.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-12Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-06-18Officers

Appoint person director company with name date.

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