Company number 08760979
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 208 BINLEY ROAD, COVENTRY, CV3 1HG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Christian Murphy on 3 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PICK AND SHIP LIMITED are www.pickandship.co.uk, and www.pick-and-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pick and Ship Limited is a Private Limited Company.
The company registration number is 08760979. Pick and Ship Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Pick and Ship Limited is 208 Binley Road Coventry Cv3 1hg. . MURPHY, Christian Leigh is a Director of the company. Secretary WARD, Stewart has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
WARD, Stewart
Resigned: 01 June 2014
Appointed Date: 04 November 2013
Persons With Significant Control
Mr Christian Murphy
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PICK AND SHIP LIMITED Events
08 Dec 2016
Confirmation statement made on 4 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Christian Murphy on 3 November 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
01 Dec 2014
Director's details changed for Mr Christian Murphy on 14 November 2014
01 Dec 2014
Termination of appointment of Stewart Ward as a secretary on 1 June 2014
01 Dec 2014
Registered office address changed from 17 Swifts Corner Coventry CV3 4AG England to 208 Binley Road Coventry CV3 1HG on 1 December 2014
27 Nov 2013
Registered office address changed from 208 Binley Road Coventry CV3 1HG England on 27 November 2013
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
-
MODEL ARTICLES ‐
Model articles adopted