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PICOW ELECTRICAL ENGINEERING LIMITED

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

This company is commonly known as Picow Electrical Engineering Limited. The company was founded 44 years ago and was given the registration number 01466425. The firm's registered office is in RUNCORN. You can find them at 1 Station House, Lowlands Road, Runcorn, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PICOW ELECTRICAL ENGINEERING LIMITED
Company Number:01466425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Secretary20 January 2017Active
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director01 January 2019Active
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director01 January 2019Active
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director07 December 2018Active
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director01 January 2011Active
1 St Lukes Crescent, Widnes, WA8 9HT

Secretary30 September 2005Active
10 Deganwy Quay, Deganwy, Conwy, LL31 9DQ

Secretary-Active
1, Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director-Active
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director21 January 2016Active
1 Saint Lukes Crescent, Widnes, WA8 9HT

Director01 November 2005Active
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director21 January 2016Active
1, Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director01 March 2003Active
10 Deganwy Quay, Deganwy, Conwy, LL31 9DQ

Director-Active
41, Princes Street, Widnes, WA8 6NS

Director01 July 2008Active

People with Significant Control

Picow Engineering Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8 Winmarleigh Street, Warrington, United Kingdom, WA1 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Accounts

Accounts with accounts type full.

Download
2021-06-03Resolution

Resolution.

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2021-06-03Change of name

Change of name notice.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Mortgage

Mortgage satisfy charge full.

Download
2020-09-25Accounts

Accounts with accounts type full.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Officers

Termination director company with name termination date.

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2019-09-20Accounts

Accounts with accounts type full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Officers

Appoint person director company with name date.

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2019-01-07Officers

Appoint person director company with name date.

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2018-12-07Officers

Appoint person director company with name date.

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2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-30Accounts

Accounts with accounts type full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Officers

Termination secretary company with name termination date.

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