PICKUPTOPS (2011) LIMITED
MALVERN PICKUPTOPS LIMITED GLASS FIBRE IT LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6PH

Company number 04281875
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address THE FIRS FARMHOUSE, BLACKMORE PARK ROAD, MALVERN, ENGLAND, WR13 6PH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O Forrester and Co 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH on 30 March 2017; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr James Charles Broomfield as a director on 23 June 2016. The most likely internet sites of PICKUPTOPS (2011) LIMITED are www.pickuptops2011.co.uk, and www.pickuptops-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Colwall Rail Station is 2 miles; to Ledbury Rail Station is 5.6 miles; to Worcester Foregate Street Rail Station is 8.6 miles; to Worcester Shrub Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickuptops 2011 Limited is a Private Limited Company. The company registration number is 04281875. Pickuptops 2011 Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Pickuptops 2011 Limited is The Firs Farmhouse Blackmore Park Road Malvern England Wr13 6ph. . BROOMFIELD, James Charles is a Director of the company. BROOMFIELD, John Hyatt Anthony is a Director of the company. Secretary BROOMFIELD, James Charles has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROOMFIELD, James Charles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
BROOMFIELD, James Charles
Appointed Date: 23 June 2016
72 years old
Director
BROOMFIELD, John Hyatt Anthony
Appointed Date: 05 September 2001
74 years old

Resigned Directors

Secretary
BROOMFIELD, James Charles
Resigned: 13 January 2010
Appointed Date: 05 September 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
BROOMFIELD, James Charles
Resigned: 13 January 2010
Appointed Date: 05 September 2001
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr John Hyatt Anthony Broomfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PICKUPTOPS (2011) LIMITED Events

30 Mar 2017
Registered office address changed from C/O Forrester and Co 33 Graham Road Malvern Worcestershire WR14 2HU to The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH on 30 March 2017
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Appointment of Mr James Charles Broomfield as a director on 23 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 35 more events
09 Oct 2001
Registered office changed on 09/10/01 from: 33 graham road malvern worcestershire WR14 2HU
13 Sep 2001
Registered office changed on 13/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

Similar Companies

PICKUPS PAPER RECOVERY SERVICE LIMITED PICKUPS SERVICES LIMITED PICKUUP LTD PICKWATCH LTD PICKWEL VENTURES LIMITED PICKWELL CONSULTING LIMITED PICKWELL GARDENS LIMITED