PICK & SAVE LIMITED
1B, FIRST FLOOR, 142 JOHNSON STREET, SOUTHALL UB2 5FD- Active
- Private Limited Company
- Company No. 07800410
- Last Updated: 01 Mar 2024
Company Profile
PICK & SAVE LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in SOUTHALL. PICK & SAVE LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 12 years 11 months and 15 days.
| Name | PICK & SAVE LIMITED |
|---|---|
| Company number | 07800410 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B, FIRST FLOOR 142 JOHNSON STREET SOUTHALL UB2 5FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Baljit Singh Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurjeet Singh Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guneet Singh Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pramjit Singh Nationality: Swedish |
Dates: Wednesday, June 1, 2016 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PICK & SAVE LIMITED | 06 Oct 2011 |