PICKERING'S TRANSPORT SERVICES LIMITED

Accounts Submitted 1 Oct 2016

Confirmation Statement Submitted 28 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 26 resigned

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						Status
Lorna Edwards	Secretary	Unknown	Unknown	—	16 Dec 2013	Active
Lorna Edwards	Director	British	England	42	27 Jun 2016	Active

Shareholders

Shareholders (1)


Arriva (2007) Limited	100.0%	1,244,500	Ordinary	28 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Uk Bus Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ARRIVA UK BUS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA UK BUS INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA INTERNATIONAL HOLDINGS LIMITED united kingdom

PICKERING'S TRANSPORT SERVICES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Dec 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Nov 2017	Persons With Significant Control	Change to Arriva (2007) Limited as a person with significant control on 2017-11-10	View(2 pages)
25 Sept 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
13 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Mar 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)