PICK&GO LIMITED
LEICESTER JCCO 223 LIMITED

Hellopages » Leicestershire » Harborough » LE7 9XA

Company number 07081448
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address BROOKFIELD CHURCH LANE, EAST NORTON, LEICESTER, LEICESTERSHIRE, ENGLAND, LE7 9XA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 1 the Oval Oadby Leicester LE2 5JB to Brookfield Church Lane East Norton Leicester Leicestershire LE7 9XA on 23 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PICK&GO LIMITED are www.pickgo.co.uk, and www.pick-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pick Go Limited is a Private Limited Company. The company registration number is 07081448. Pick Go Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Pick Go Limited is Brookfield Church Lane East Norton Leicester Leicestershire England Le7 9xa. . COLE, Isobel Kathleen is a Secretary of the company. COLE, Daniel Richard is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
COLE, Isobel Kathleen
Appointed Date: 04 April 2015
Director
COLE, Daniel Richard
Appointed Date: 15 December 2009
38 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 15 December 2009
Appointed Date: 19 November 2009
Director
BLOOD, Michael James
Resigned: 15 December 2009
Appointed Date: 19 November 2009
57 years old
Director
JC DIRECTORS LIMITED
Resigned: 15 December 2009
Appointed Date: 19 November 2009

Persons With Significant Control

Mr Daniel Richard Cole
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

PICK&GO LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Registered office address changed from 1 the Oval Oadby Leicester LE2 5JB to Brookfield Church Lane East Norton Leicester Leicestershire LE7 9XA on 23 November 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015
Appointment of Mrs Isobel Kathleen Cole as a secretary on 4 April 2015
...
... and 14 more events
05 Jan 2010
Termination of appointment of Jc Secretaries Limited as a secretary
05 Jan 2010
Termination of appointment of Michael Blood as a director
03 Jan 2010
Company name changed jcco 223 LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-12-15
03 Jan 2010
Change of name notice
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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