PICK N SAVE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03836425
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 April 2017; Confirmation statement made on 6 September 2016 with updates; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016. The most likely internet sites of PICK N SAVE LIMITED are www.picknsave.co.uk, and www.pick-n-save.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pick N Save Limited is a Private Limited Company. The company registration number is 03836425. Pick N Save Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Pick N Save Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. OMAR, Mohamed Amin Haji is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JIN, Tasnim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 06 September 1999
Director
OMAR, Mohamed Amin Haji
Appointed Date: 06 September 1999
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
JIN, Tasnim
Resigned: 28 January 2000
Appointed Date: 06 September 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mohamed Amin Haji Omar
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Jamacho Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICK N SAVE LIMITED Events

20 Mar 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 40,000
...
... and 43 more events
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
06 Sep 1999
Incorporation

PICK N SAVE LIMITED Charges

30 September 1999
Debenture
Delivered: 7 October 1999
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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