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Nom

Pickup Systems Limited
Adresse
6 Enterprise Way
Burnley
Lancashire
BB12 6LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Pm+M Greenbank Technology Park
Blackburn
BB1 5QB
Société Numéro de Registre 06431087 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)30990 - Fabrication d'autres équipements de transport n.c.a.
Statut de Sociétéactive
Noms Précédents
  • A1 4X4 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pickup Systems (Holdings) Limited Status: Active Notified: 01/04/2021 Companies House Number: 12449647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cassell, Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcgauley, John Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bentley, Martin Philip Enterprise Way, Burnley, England Status: Active Notified: 01/04/2024 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Cassell, Leah Enterprise Way, Burnley, England Status: Active Notified: 01/04/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Chesworth, Stephen Mark Enterprise Way, Burnley, England Status: Active Notified: 01/04/2024 Occupation: Production Director Role: Director Country of Residence: England Nationality: British
    Draper, Stephen Enterprise Way, Burnley, England Status: Active Notified: 01/04/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Mcgauley, John Enterprise Way, Burnley, England Status: Active Notified: 19/11/2007 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Royle-Ellis, Joanne Enterprise Way, Burnley, England Status: Active Notified: 01/04/2024 Occupation: Finance & Hr Director Role: Director Country of Residence: England Nationality: British
    Cassell, Lindsay Enterprise Way, Burnley, England Status: Ceased Notified: 19/11/2007 Ceased: 30/10/2024 Date of Birth: 06/1975 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cassell, Lindsay Enterprise Way, Burnley, England Status: Ceased Notified: 19/11/2007 Ceased: 30/10/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British