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PICOW MECHANICAL LTD

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

This company is commonly known as Picow Mechanical Ltd. The company was founded 12 years ago and was given the registration number 07842618. 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 25620 - Machining.

Company Information

Name:PICOW MECHANICAL LTD
Company Number:07842618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

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

Director20 January 2017Active
1 Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director20 January 2017Active
1, Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director10 November 2011Active
15, Woodland Avenue, Widnes, England, WA8 7DS

Director12 April 2012Active
1, Station House, Lowlands Road, Runcorn, United Kingdom, WA7 5TQ

Director10 November 2011Active

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 (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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type small.

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2017-01-27Officers

Appoint person secretary company with name date.

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2017-01-24Officers

Appoint person director company with name date.

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2017-01-24Officers

Appoint person director company with name date.

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2017-01-24Officers

Termination director company with name termination date.

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2017-01-24Officers

Termination director company with name termination date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type small.

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2014-05-06Officers

Termination director company with name.

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