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- PICKUP SYSTEMS LIMITED
PICKUP SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PICKUP SYSTEMS LIMITED
COMPANY NUMBER
06431087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
19/11/2007
(16 years and 9 months old)
WEBSITE
www.pickup-systems.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/2007
11/04/2010
A1 4X4 LIMITED
Previous Names
19/11/2007 11/04/2010 A1 4X4 LIMITED
LANCASHIRE
BB1 5QB
Telephone: 01282454962
TPS: No
6a Enterprise Way
Burnley
Lancashire
BB12 6LT
Telephone: 454962
c/o Pm+M
Greenbank Technology Park
Blackburn
Lancashire BB1 5QB
BB1 5QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member Martin Philip Bentley (932304933) Appointed |
Date: 17/05/2024 | Event: New Board Member Leah Cassell (932304937) Appointed |
Date: 17/05/2024 | Event: New Board Member Joanne Royle-Ellis (932304924) Appointed |
Credit Risk Overview
Want to learn more about PICKUP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICKUP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICKUP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/11/2007 - Present (16 years and 9 months) Secretary: 19/11/2007 - Present (16 years and 9 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
19/11/2007 - Present (16 years and 9 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/04/2024 - Present (4 months) Born in Aug 1998 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (4 months) Born in Jun 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member Martin Philip Bentley (932304933) Appointed |
Date: 17/05/2024 | Event: New Board Member Leah Cassell (932304937) Appointed |
Date: 17/05/2024 | Event: New Board Member Joanne Royle-Ellis (932304924) Appointed |
Date: 17/05/2024 | Event: New Board Member Stephen Mark Chesworth (932304939) Appointed |
Date: 17/05/2024 | Event: New Board Member Stephen Draper (914855727) Appointed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: Eamon Gaughan Jnr (915033861) has left the board |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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