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PICKFORD CHIEF LTD

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

This company is commonly known as Pickford Chief Ltd. The company was founded 10 years ago and was given the registration number 09317393. The firm's registered office is in CORBY. You can find them at 13 Franklin Fields, , Corby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PICKFORD CHIEF LTD
Company Number:09317393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:13 Franklin Fields, Corby, United Kingdom, NN17 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Franklin Fields, Corby, United Kingdom, NN17 1DJ

Director10 October 2019Active
17, Markham Walk, Corby, United Kingdom, NN18 0PH

Director31 March 2015Active
104, Dorking Walk, Corby, United Kingdom, NN18 9JN

Director16 October 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 November 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
35, Eastbourne Avenue, Corby, United Kingdom, NN18 0JJ

Director07 June 2017Active
12, Dobson Walk, Corby, United Kingdom, NN18 0SG

Director10 May 2016Active
7 Beechwood Court, Holderness Road, Hull, England, HU9 3DP

Director10 July 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrei Triesta
Notified on:10 October 2019
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:13 Franklin Fields, Corby, United Kingdom, NN17 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mathew Setterington
Notified on:10 July 2019
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:7 Beechwood Court, Holderness Road, Hull, England, HU9 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gabriel Hodoroaba
Notified on:07 June 2017
Status:Active
Date of birth:August 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:35, Eastbourne Avenue, Corby, United Kingdom, NN18 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bogdan Munteanu
Notified on:30 June 2016
Status:Active
Date of birth:November 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:35, Eastbourne Avenue, Corby, United Kingdom, NN18 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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