• UK
  • PICOW ENGINEERING GROUP LTD. - 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

Company Information

Company registration number
05519499
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW UK

Management

Managing Directors
JAMES, Mark Edward
Company secretaries
JAMES, Mark Edward

Company Details

Type of Business
ltd
Incorporated
2005-07-27
Age Of Company
2005-07-27 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr David Cartwright
Mr Barry Heath
Mr Paul Trevor Allen
Mr David Cartwright
Mr Barry Heath

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COLOUR POWER LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2021-08-10
Last Date: 2020-07-27

PICOW ENGINEERING GROUP LTD. Company Description

PICOW ENGINEERING GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 05519499. Its current trading status is "live". It was registered 2005-07-27. It was previously called COLOUR POWER LTD. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 8 Winmarleigh Street .
More information

Get PICOW ENGINEERING GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Picow Engineering Group Ltd. - 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

2005-07-27 18 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.

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

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  • notification-of-a-person-with-significant-control (2020-08-17) - PSC01

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  • capital-cancellation-shares (2020-01-27) - SH06

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  • capital-return-purchase-own-shares (2020-01-13) - SH03

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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 (2020-09-07) - CS01

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

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • capital-allotment-shares (2018-01-03) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-01-24) - TM02

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

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

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  • capital-return-purchase-own-shares (2017-02-24) - SH03

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

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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

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  • capital-cancellation-shares (2017-02-24) - SH06

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  • accounts-with-accounts-type-group (2016-10-09) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-group (2015-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • accounts-with-accounts-type-group (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • appoint-person-director-company-with-name (2012-08-07) - AP01

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  • certificate-change-of-name-company (2011-11-24) - CERTNM

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  • change-of-name-notice (2011-11-24) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • termination-director-company-with-name (2009-12-23) - TM01

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  • accounts-with-accounts-type-full (2009-11-06) - AA

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-09-01) - 363a

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  • legacy (2008-09-01) - 288c

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  • legacy (2007-07-26) - 287

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  • legacy (2007-08-01) - 363a

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  • accounts-with-accounts-type-small (2007-05-31) - AA

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  • legacy (2006-08-29) - 363a

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  • legacy (2005-10-11) - 395

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  • resolution (2005-10-03) - RESOLUTIONS

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  • legacy (2005-09-29) - 288a

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  • legacy (2005-09-26) - 288a

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  • legacy (2005-09-26) - 287

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  • incorporation-company (2005-07-27) - NEWINC

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  • legacy (2005-10-13) - 225

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  • legacy (2005-08-25) - 288b

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  • resolution (2005-10-13) - RESOLUTIONS

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  • legacy (2005-10-13) - 123

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  • legacy (2005-10-13) - 88(2)R

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  • legacy (2005-10-25) - 88(2)R

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