Menna Overview
Here’s a quick overview of PICK PACK DESPATCH LTD 👀 — a Milton Keynes based business that started in 2006.
PICK PACK DESPATCH LTD
- Company statusactive
- Company No05857407
- Age20 years 5 months Incorporated 26 June 2006
- Officers4
Address
K1 Kiln Farm, Milton Keynes, MK11 3LW, England
PICK PACK DESPATCH LTD is an active company incorporated on 26 June 2006 and based in Milton Keynes, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 23 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Change Person Secretary Company With Change Date
2 Years Ago on 08 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODFREY, Linda | secretary | 01 Jul 2024 | |
| MERRELL, Suzanne Doreen | director | Feb 1967 | 01 Jan 2015 |
| NASH, James Elliott Martyn | director | Dec 1985 | 29 Feb 2024 |
| NASH, Martyn Derek | director | May 1959 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| V Group International Limited | 29 Feb 2024 | |
| Mrs Suzanne Doreen Merrell | Feb 1967 | 26 Jun 2018 |
| Karen Williams | Jul 1957 | 26 Jun 2018 |
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MERRELL, Suzanne Doreen are mutual persons.
NASH, James Elliott Martyn, NASH, Martyn Derek are mutual persons.
NASH, James Elliott Martyn are mutual persons.
NASH, James Elliott Martyn, NASH, Martyn Derek are mutual persons.
NASH, Martyn Derek are mutual persons.
NASH, Martyn Derek are mutual persons.
NASH, Martyn Derek are mutual persons.
TOTAL VAN SOLUTIONS LIMITED
NASH, Martyn Derek are mutual persons.
DRIVER FIRST ASSIST CIC
NASH, Martyn Derek are mutual persons.
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Here’s a quick overview of PICK PACK DESPATCH LTD 👀 — a Milton Keynes based business that started in 2006.