UKBizDB.co.uk

PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD

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

This company is commonly known as Pickhill Engineers (hipperholme 2015) Ltd. The company was founded 8 years ago and was given the registration number 09857695. The firm's registered office is in BEDALE. You can find them at Low Swainby Farm Swainby, Burneston, Bedale, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD
Company Number:09857695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Low Swainby Farm Swainby, Burneston, Bedale, England, DL8 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Swainby Farm, Swainby, Burneston, Bedale, England, DL8 2JH

Director15 October 2019Active
Low Swainby Farm, Swainby, Burneston, Bedale, England, DL8 2JH

Director05 November 2015Active
Low Swainby Farm, Swainby, Burneston, Bedale, England, DL8 2JH

Director15 October 2019Active
Low Swainby Farm, Swainby, Burneston, Bedale, England, DL8 2JH

Director05 November 2015Active
Low Swainby Farm, Swainby, Burneston, Bedale, England, DL8 2JH

Director05 November 2015Active

People with Significant Control

Granite Trustee Company Ltd
Notified on:19 November 2019
Status:Active
Country of residence:United Kingdom
Address:1, Braybrooke Road, Dingley, United Kingdom, LE16 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Ruth Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Low Swainby Farm, Swainby, Bedale, England, DL8 2JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Graham Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Low Swainby Farm, Swainby, Bedale, England, DL8 2JH
Nature of control:
  • Significant influence or control

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
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Capital

Capital allotment shares.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-12Resolution

Resolution.

Download
2019-11-12Capital

Capital name of class of shares.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Persons with significant control

Cessation of a person with significant control.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Persons with significant control

Change to a person with significant control.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.