UKBizDB.co.uk

PICK2PACK LTD

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

This company is commonly known as Pick2pack Ltd. The company was founded 13 years ago and was given the registration number 07537952. The firm's registered office is in BRAINTREE. You can find them at 28 Maple Avenue, , Braintree, Essex. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PICK2PACK LTD
Company Number:07537952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:28 Maple Avenue, Braintree, Essex, England, CM7 2NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colleygate, Dunmow Road, Rayne, Braintree, England, CM77 6RZ

Secretary31 May 2021Active
Colleygate, Dunmow Road, Rayne, Braintree, England, CM77 6RZ

Director31 May 2021Active
28, Maple Avenue, Braintree, England, CM7 2NS

Director22 February 2011Active

People with Significant Control

Mr Darren Simon Casey
Notified on:01 November 2021
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Colleygate, Dunmow Road, Braintree, England, CM77 6RZ
Nature of control:
  • Significant influence or control
Mrs Helen Elizabeth Casey
Notified on:31 May 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Colleygate, Dunmow Road, Braintree, England, CM77 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Darren Simon Casey
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:English
Country of residence:England
Address:Colleygate, Dunmow Road, Braintree, England, CM77 6RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-06-05Officers

Appoint person director company with name date.

Download
2021-06-05Officers

Appoint person secretary company with name date.

Download
2021-06-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-03-13Persons with significant control

Change to a person with significant control.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-26Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.