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PICKERING & HANCOX CONSTRUCTION LIMITED

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

This company is commonly known as Pickering & Hancox Construction Limited. The company was founded 14 years ago and was given the registration number 06949095. The firm's registered office is in SOLIHULL. You can find them at Unit3, Rumbush Farm,, Rumbush Lane, Solihull, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PICKERING & HANCOX CONSTRUCTION LIMITED
Company Number:06949095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit3, Rumbush Farm,, Rumbush Lane, Solihull, West Midlands, B94 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit3,, Rumbush Farm,, Rumbush Lane, Solihull, B94 5LW

Director07 October 2009Active
Unit3,, Rumbush Farm,, Rumbush Lane, Solihull, B94 5LW

Director15 March 2010Active
Unit3,, Rumbush Farm,, Rumbush Lane, Solihull, B94 5LW

Director07 October 2009Active
73, Tilesford Close, Shirley, Solihull, United Kingdom, B90 4YF

Director01 July 2009Active

People with Significant Control

Googol Holdings Uk Limited
Notified on:25 March 2020
Status:Active
Country of residence:England
Address:Unit 3 Rumbush Farm, Rumbush Lane, Solihull, England, B94 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Gerard Underwood
Notified on:01 July 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Unit3,, Rumbush Farm,, Solihull, B94 5LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-02-14Capital

Capital cancellation shares.

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2017-02-14Capital

Capital return purchase own shares.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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