PICK & SAVE LIMITED
PICK & SAVE LIMITED is an active private limited company, incorporated on 6 October 2011. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Johnson Street, Southall. The company's accounts were last made up to 31 October 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. PICK & SAVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07800410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1B, FIRST FLOOR |
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Address Line 2 | 142 JOHNSON STREET |
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Post Town | SOUTHALL |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB2 5FD |
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Accounts
Accounting Reference Date | 29th October |
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Accounts Next Due Date | 29/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
PICK & SAVE LIMITED
Directors
(The company's officers)
MR BALJIT SINGH
(~45 year old British national)
74 LAUGHTON ROAD, NORTHOLT, MIDDLESEX, UB5 5LN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2017
MR GUNEET SINGH
(~32 year old British national)
74 LAUGHTON ROAD, NORTHOLT, MIDDLESEX, UB5 5LN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 26/04/2017
MR GURJEET SINGH
(~37 year old British national)
74 LAUGHTON ROAD, NORTHOLT, MIDDLESEX, UB5 5LN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 24/04/2017
Shareholders
(Persons of Significant Control)
Mr Guneet Singh
(~32 year old British national)
74 Laughton Road, Northolt, Middlesex, UB5 5LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2020
Mr Baljit Singh
(~45 year old British national)
74 Laughton Road, Northolt, Middlesex, UB5 5LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2020
Mr Gurjeet Singh
(~37 year old British national)
74 Laughton Road, Northolt, Middlesex, UB5 5LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2020
Connections
(Shared officers)
- MR BALJIT SINGH
- MR GUNEET SINGH
- MR GURJEET SINGH
KENTON SUPERSTORE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PICK & SAVE LIMITED: Maps
Maps show the location of the postcode of the registered office, UB2 5FD.
Map of PICK & SAVE LIMITED at local scale
Map of PICK & SAVE LIMITED at district scale
More Companies in UB2 5FD
Other companies with registered offices in UB2 5FD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)