About

Registered Number: 08395577
Date of Incorporation: 08/02/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: First Floor Westside, Mill Road, Rugby, CV21 1BZ

 

Established in 2013, Pick It Pack It Send It Ltd have registered office in Rugby, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Pearson, Christopher, Morgan, Mark, Pearson, Arthur Reginald, Pearson, Sophie Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Christopher 05 February 2016 - 1
MORGAN, Mark 08 February 2013 26 February 2013 1
PEARSON, Arthur Reginald 18 February 2013 04 February 2016 1
PEARSON, Sophie Jane 06 March 2017 13 March 2019 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 13 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 March 2017
AP01 - Appointment of director 07 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 23 February 2016
SH01 - Return of Allotment of shares 23 February 2016
TM01 - Termination of appointment of director 18 February 2016
TM01 - Termination of appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 08 November 2014
AR01 - Annual Return 27 March 2014
AP01 - Appointment of director 24 September 2013
AR01 - Annual Return 01 March 2013
TM01 - Termination of appointment of director 27 February 2013
CH01 - Change of particulars for director 26 February 2013
AP01 - Appointment of director 19 February 2013
NEWINC - New incorporation documents 08 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.