• UK
  • PICOW ENGINEERING LIMITED - 1 Station House, Lowlands Road, Runcorn, Cheshire, United Kingdom

Company Information

Company registration number
01466425
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Station House
Lowlands Road
Runcorn
Cheshire
WA7 5TQ
1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ UK

Management

Managing Directors
ALLEN, Paul Trevor
BRENNAN, Stephen Paul
JAMES, Mark Edward
Company secretaries
JAMES, Mark Edward

Company Details

Type of Business
ltd
Incorporated
1979-12-12
Age Of Company
1979-12-12 44 years
SIC/NACE
43210

Ownership

Beneficial Owners
Picow Engineering Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PICOW ELECTRICAL ENGINEERING LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

PICOW ENGINEERING LIMITED Company Description

PICOW ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01466425. Its current trading status is "live". It was registered 1979-12-12. It was previously called PICOW ELECTRICAL ENGINEERING LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 1 Station House .
More information

Get PICOW ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Picow Engineering Limited - 1 Station House, Lowlands Road, Runcorn, Cheshire, United Kingdom

1979-12-12 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • confirmation-statement-with-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-full (2022-06-07) - AA

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  • confirmation-statement-with-updates (2021-02-15) - CS01

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  • change-of-name-notice (2021-06-03) - CONNOT

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  • resolution (2021-06-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01

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  • confirmation-statement-with-updates (2020-03-05) - CS01

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  • accounts-with-accounts-type-full (2020-09-25) - AA

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  • mortgage-satisfy-charge-full (2020-10-02) - MR04

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  • termination-director-company-with-name-termination-date (2019-10-03) - TM01

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  • accounts-with-accounts-type-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-25) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • appoint-person-secretary-company-with-name-date (2017-01-25) - AP03

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • mortgage-satisfy-charge-full (2015-11-11) - MR04

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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  • accounts-with-accounts-type-full (2014-09-18) - AA

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • accounts-with-accounts-type-full (2011-08-19) - AA

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • termination-director-company-with-name (2010-02-02) - TM01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • accounts-with-accounts-type-full (2010-09-27) - AA

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  • change-person-director-company (2010-04-26) - CH01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • termination-director-company-with-name (2009-12-14) - TM01

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2008-08-07) - 288a

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  • legacy (2008-02-28) - 288a

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  • legacy (2008-02-29) - 363a

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  • legacy (2007-02-19) - 363a

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  • accounts-with-accounts-type-medium (2007-10-17) - AA

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  • legacy (2006-03-20) - 288a

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  • legacy (2006-03-20) - 288b

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  • accounts-with-accounts-type-medium (2006-10-25) - AA

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  • legacy (2006-03-20) - 363s

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  • legacy (2005-10-14) - 155(6)a

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  • accounts-with-accounts-type-medium (2005-10-27) - AA

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  • resolution (2005-10-14) - RESOLUTIONS

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  • legacy (2005-09-17) - 403a

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  • legacy (2005-02-03) - 363s

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  • legacy (2005-01-31) - 288c

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  • accounts-with-accounts-type-medium (2004-09-16) - AA

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  • legacy (2004-01-29) - 363s

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  • legacy (2003-01-02) - 395

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  • legacy (2003-01-23) - 363s

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  • legacy (2003-06-02) - 288a

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  • legacy (2003-01-15) - 403a

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  • accounts-with-accounts-type-full (2003-11-01) - AA

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  • accounts-with-accounts-type-small (2002-10-18) - AA

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  • legacy (2002-01-22) - 363s

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  • accounts-with-accounts-type-small (2001-10-18) - AA

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  • legacy (2001-01-30) - 363s

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  • accounts-with-accounts-type-small (2000-09-05) - AA

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  • legacy (2000-02-24) - 363s

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  • accounts-with-accounts-type-small (1999-09-24) - AA

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  • legacy (1999-02-21) - 363s

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  • legacy (1998-02-06) - 363s

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  • accounts-with-accounts-type-full (1998-08-04) - AA

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  • legacy (1997-03-24) - 287

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  • accounts-with-accounts-type-full (1997-10-26) - AA

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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  • legacy (1996-07-31) - 395

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  • resolution (1996-02-13) - RESOLUTIONS

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  • legacy (1996-02-02) - 363s

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • legacy (1995-01-30) - 363s

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  • accounts-with-accounts-type-small (1994-09-03) - AA

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  • legacy (1994-02-14) - 363s

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  • accounts-with-accounts-type-small (1993-05-05) - AA

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  • legacy (1993-01-27) - 363s

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  • accounts-with-accounts-type-small (1992-04-15) - AA

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  • legacy (1992-02-16) - 363s

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  • accounts-with-accounts-type-small (1991-08-01) - AA

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  • legacy (1991-03-07) - 363a

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  • accounts-with-accounts-type-small (1991-03-04) - AA

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  • accounts-with-accounts-type-small (1990-11-23) - AA

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  • legacy (1990-02-15) - 363

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  • accounts-with-accounts-type-full (1988-10-12) - AA

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  • legacy (1988-10-12) - 363

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  • legacy (1987-11-03) - 395

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  • accounts-with-accounts-type-full (1987-10-16) - AA

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  • legacy (1987-10-16) - 363

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  • legacy (1986-09-25) - 363

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  • accounts-with-accounts-type-full (1986-09-25) - AA

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  • incorporation-company (1979-12-12) - NEWINC

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