PICK AND MIXED LTD
452A FOLESHILL ROAD, COVENTRY CV6 5LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11972210
- Last Updated: 01 Dec 2021
Company Profile
PICK AND MIXED LTD was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in COVENTRY. PICK AND MIXED LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 9 days.
| Name | PICK AND MIXED LTD |
|---|---|
| Company number | 11972210 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
452A FOLESHILL ROAD COVENTRY CV6 5LB |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Jayne O'Rourke Nationality: British |
Dates: Sunday, November 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Watson Nationality: British |
Dates: Tuesday, May 19, 2020 - Sunday, November 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, May 1, 2019 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 01 May 2021, (-1289 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICK AND MIXED LTD.
Previous Names
| Name | Change Date |
|---|---|
| PICK AND MIXED LTD | 01 May 2019 |
| ISTRA ASSOCIATES LIMITED | 13 Sep 2020 |