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 1 month 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months 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
1 Year Ago on 08 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
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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Here’s a quick overview of PICK PACK DESPATCH LTD 👀 — a Milton Keynes based business that started in 2006.