Pickapack Limited

Active05735516 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Peter Bates
Accounts type
Small
Address
Racemeadow Road
Carlyon Road Industrial Estate
Atherstone
CV9 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 April 2006
British
Director · Appointed 13 April 2006
British
Born December 1964 (61)
Director · Appointed 13 April 2006
British
Born December 1965 (60)
Director · Appointed 8 March 2006
British
Born February 1975 (51)
Officer history (3 former)
13 April 2006
Appointed Bates, Peter as Secretary
13 April 2006
Appointed Thomson, Daniel Joseph as Director
13 April 2006
Appointed Wall, Mark Thomas as Director
13 April 2006
Resigned Wall, Mark Thomas as Secretary
8 March 2006
Appointed Bates, Peter as Director
8 March 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
8 March 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
8 March 2006
Appointed 7Side Nominees Limited as Corporate Director
8 March 2006
Resigned 7Side Nominees Limited as Corporate Director
8 March 2006
Appointed Wall, Mark Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1975 (51)

Financials

Balance sheet as at 31 March 2025 · small accounts

Balance sheet detail
2025
Shareholder Funds£2,020,000

Filings

Filing history not loaded yet. See it on Companies House

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