PICK AND MIX LIMITED
RAINHAM NEOHOLD LIMITED

Hellopages » Greater London » Havering » RM13 8JH

Company number 07735291
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address PICK AND MIX HOUSE, 36 NEW ZEALAND WAY, RAINHAM, ESSEX, RM13 8JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Rebecca Salmon as a director on 20 November 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PICK AND MIX LIMITED are www.pickandmix.co.uk, and www.pick-and-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barking Rail Station is 4.7 miles; to Bexleyheath Rail Station is 4.8 miles; to Brentwood Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pick and Mix Limited is a Private Limited Company. The company registration number is 07735291. Pick and Mix Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Pick and Mix Limited is Pick and Mix House 36 New Zealand Way Rainham Essex Rm13 8jh. . Director BRETT, Allan has been resigned. Director SALMON, Rebecca has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Director
BRETT, Allan
Resigned: 08 September 2011
Appointed Date: 10 August 2011
46 years old
Director
SALMON, Rebecca
Resigned: 20 November 2016
Appointed Date: 21 September 2011
39 years old

Persons With Significant Control

Rebecca Salmon
Notified on: 10 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PICK AND MIX LIMITED Events

25 Nov 2016
Termination of appointment of Rebecca Salmon as a director on 20 November 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 8 more events
28 Sep 2011
Appointment of Mrs Rebecca Butt as a director
21 Sep 2011
Company name changed neohold LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
  • NM01 ‐ Change of name by resolution
12 Sep 2011
Termination of appointment of Allan Brett as a director
12 Sep 2011
Registered office address changed from 47 Lewes Close Grays Essex RM17 6QG United Kingdom on 12 September 2011
10 Aug 2011
Incorporation

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