PICK PACK DESPATCH LTD

Company number 05857407

1 active person with significant control / 0 active statements

V Group International Limited (Active)

• Correspondence address: K1, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3LW
• Notified on: 29 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies At Companies House
• Registration number: 04437215
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Suzanne Doreen Merrell (Ceased)

• Correspondence address: 8 Wates Way, Acres Estate, Banbury, Oxfordshire, United Kingdom, OX16 3TS
• Notified on: 26 June 2018
• Ceased on: 29 February 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Karen Williams (Ceased)

• Correspondence address: 8 Wates Way, Acres Estate, Banbury, Oxfordshire, United Kingdom, OX16 3TS
• Notified on: 26 June 2018
• Ceased on: 29 February 2024
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 June 2016
• Withdrawn on: 7 November 2017