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PICKEN INDUSTRIAL HEATING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picken Industrial Heating Ltd. The company was founded 14 years ago and was given the registration number 07112704. The firm's registered office is in STAFFORD,. You can find them at Timberlea Horsebrook Hall Lane,, Brewood,, Stafford,, Staffordshire,. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:PICKEN INDUSTRIAL HEATING LTD
Company Number:07112704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Timberlea Horsebrook Hall Lane,, Brewood,, Stafford,, Staffordshire,, England, ST19 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hillcrest, Hillcrest, Brewood, United Kingdom, ST19 9JQ

Secretary24 December 2009Active
Timberlea, Horsebrook Hall Lane,, Brewood,, Stafford,, England, ST19 9LP

Director20 October 2015Active
12, Hillcrest, Crestwood Park, Brewood, United Kingdom, ST19 9JQ

Director24 December 2009Active
12, Hillcrest, Crestwood Park, Brewood, United Kingdom, ST19 9JQ

Director24 December 2009Active
Timberlea, Horsebrook Hall Lane,, Brewood,, Stafford,, England, ST19 9LP

Director20 October 2015Active
Timberlea, Horsebrook Hall Lane,, Brewood,, Stafford,, England, ST19 9LP

Director20 October 2015Active
Timberlea, Horsebrook Hall Lane,, Brewood,, Stafford,, England, ST19 9LP

Director01 September 2010Active

People with Significant Control

Mr Neil Stuart Picken
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Timberlea, Horsebrook Hall Lane,, Stafford,, England, ST19 9LP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-05Address

Change registered office address company with date old address new address.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type micro entity.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Appoint person director company with name date.

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2015-10-20Officers

Appoint person director company with name date.

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2015-10-20Officers

Appoint person director company with name date.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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