This company is commonly known as Pickup & Son Ltd. The company was founded 26 years ago and was given the registration number 03452404. The firm's registered office is in LEICESTERSHIRE. You can find them at 22a Burton Street, Melton Mowbray, Leicestershire, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | PICKUP & SON LTD |
|---|---|---|
| Company Number | : | 03452404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linton Farm, Merrylees Road, Thornton, Coalville, LE67 1AN | Secretary | 30 November 1997 | Active |
| Linton Farm, Merrylees Road, Thornton, Coalville, United Kingdom, LE67 1AN | Director | 20 November 1997 | Active |
| 113 Lansdowne Road, Leicester, LE2 8AT | Secretary | 20 October 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 October 1997 | Active |
| 22 Fern Crescent, Groby, Leicester, LE6 0BE | Director | 20 November 1997 | Active |
| 239 Asfordby Road, Melton Mowbray, LE13 0HP | Director | 20 October 1997 | Active |
| 43, New Street, Asfordby, Melton Mowbray, England, LE14 3SG | Director | 01 January 2010 | Active |
| Mrs Nicole Pickup | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Linton Farm, Merrylees Road, Coalville, United Kingdom, LE67 1AN |
| Nature of control | : |
|
| Mr Andrew John Pickup | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Linton Farm, Merrylees Road, Coalville, United Kingdom, LE67 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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