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PICKSTOCK TELFORD LIMITED

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

This company is commonly known as Pickstock Telford Limited. The company was founded 21 years ago and was given the registration number 04642496. The firm's registered office is in TELFORD. You can find them at Hortonwood 45, Hortonwood, Telford, Shropshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:PICKSTOCK TELFORD LIMITED
Company Number:04642496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Hortonwood 45, Hortonwood, Telford, Shropshire, England, TF1 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1225, Corporate Boulevard, Aurora, United States,

Director03 September 2014Active
Hortonwood 45, Hortonwood, Telford, England, TF1 7FA

Director01 August 2013Active
Hortonwood 45, Hortonwood, Telford, England, TF1 7FA

Director28 May 2003Active
Leitenweg 7, 89312 Gunzburg, Gunzburg, Germany,

Director30 September 2014Active
2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA

Secretary28 May 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 January 2003Active
2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA

Director28 May 2003Active
2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA

Director28 May 2003Active
Hortonwood 45, Hortonwood, Telford, England, TF1 7FA

Director08 August 2022Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr David Gerard Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:American
Country of residence:United States
Address:1225, Corporate Boulevard, Aurora, United States, 60505
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Gregory Vaughan Pickstock
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Hortonwood 45, Hortonwood, Telford, England, TF1 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Erik Schoettl
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:German
Country of residence:Germany
Address:Leitenweg 7, 89312 Gunzburg, Gunzburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-09-04Officers

Termination director company with name termination date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-08Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-07-27Address

Change registered office address company with date old address new address.

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2016-06-15Accounts

Accounts with accounts type full.

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2016-05-23Officers

Change person director company with change date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Change account reference date company previous shortened.

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2015-11-20Accounts

Accounts with accounts type full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type group.

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