PICKHILL ENGINEERS (2015) LTD.
LEEDS

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Company number 09857741
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, UNITED KINGDOM, LS7 3QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 4 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PICKHILL ENGINEERS (2015) LTD. are www.pickhillengineers2015.co.uk, and www.pickhill-engineers-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pickhill Engineers 2015 Ltd is a Private Limited Company. The company registration number is 09857741. Pickhill Engineers 2015 Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Pickhill Engineers 2015 Ltd is West Hill House Allerton Hill Chapel Allerton Leeds United Kingdom Ls7 3qb. . CLARKE, Jean Martha is a Director of the company. CLARKE, Jonathan Graham is a Director of the company. CUNNINGHAM, Angela Ruth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARKE, Jean Martha
Appointed Date: 05 November 2015
92 years old
Director
CLARKE, Jonathan Graham
Appointed Date: 05 November 2015
67 years old
Director
CUNNINGHAM, Angela Ruth
Appointed Date: 05 November 2015
65 years old

Persons With Significant Control

Mr Jonathan Graham Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Ruth Cunningham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICKHILL ENGINEERS (2015) LTD. Events

08 Dec 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 1,000
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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