BARRETT PICKIN INVESTMENTS LIMITED

Profile BARRETT PICKIN INVESTMENTS LIMITED

Actual on 01.03.2020
Company name
BARRETT PICKIN INVESTMENTS LIMITED
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Company number
09803078
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 2015
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Tuesday, 13 October 2020

Last statement dated Monday, 30 September 2019

Annual returns

Overdue

Next annual return date due by Saturday, 29 October 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LILY HILL COURT, LILY HILL ROAD, BERKSHIRE, ENGLAND, BRACKNELL, RG12 2SJ
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PSC and Officers BARRETT PICKIN INVESTMENTS LIMITED

Officers

(as of 22.09.2020)

PICKIN, Stephen Roy, Dr
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Lily Hill Court Lily Hill Road, Bracknell, England, Berkshire, RG12 2SJ
Nationality: English
Date of birth: November 1954
Role: Director
Occupation: Process Engineer
Country of residence: England
BARRETT, David Michael
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 22 June 2018
Correspondence address: Lily Hill Court Lily Hill Road, Bracknell, England, Berkshire, RG12 2SJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Business Development Manager
Country of residence: England
Person with significant control

(as of 01.09.2021)

Dr Stephen Roy Pickin
Status: Active
Notified on: Monday, 16 July 2018
Correspondence address: Lily Hill Court, Bracknell, England
Nationality: English
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Michael Barrett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lily Hill Court Bracknell, England, Berkshire
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control