PICKERINGS MANUFACTURING LIMITED
Overview
| Company Name | PICKERINGS MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03107623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICKERINGS MANUFACTURING LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PICKERINGS MANUFACTURING LIMITED located?
| Registered Office Address | Cleveland House, Norton Road Stockton On Tees TS20 2AQ Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICKERINGS MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL MANUFACTURING COMPANY LIMITED | Sep 28, 1995 | Sep 28, 1995 |
What are the latest accounts for PICKERINGS MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PICKERINGS MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PICKERINGS MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Angus as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert George Middleton as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of PICKERINGS MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Stephen | Secretary | Cleveland House, Norton Road Stockton On Tees TS20 2AQ Cleveland | 197108150001 | |||||||
| FOTHERGILL, John Donald Read | Director | Cleveland House, Norton Road Stockton On Tees TS20 2AQ Cleveland | England | British | 17802500002 | |||||
| BELL, Martin Thomas | Secretary | Greystoke Wansbeck Road NE63 8JE Ashington Northumberland | British | 25101090001 | ||||||
| HUMPHREYS, David John | Secretary | 51 Kilburn Road TS18 4EZ Stockton On Tees Cleveland | British | 16177010001 | ||||||
| MIDDLETON, Robert George | Secretary | Cleveland House, Norton Road Stockton On Tees TS20 2AQ Cleveland | British | 27367110002 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| WEST YORKSHIRE REGISTRARS LTD | Secretary | 15 Salem Street BD1 4QH Bradford West Yorkshire | 31254380001 | |||||||
| ARMSTRONG, Kevin | Director | Cleveland House, Norton Road Stockton On Tees TS20 2AQ Cleveland | United Kingdom | British | 158017930001 | |||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| GERMANEY, William | Director | 82 The Wynd NE30 2TE North Shields Tyne & Wear | British | 66562350001 | ||||||
| HOPE, Trevor Thomas | Director | Runswick House Main Road NE43 7JT Stocksfield Northumberland | British | 29935920002 | ||||||
| HUMPHREYS, David John | Director | 51 Kilburn Road TS18 4EZ Stockton On Tees Cleveland | British | 16177010001 | ||||||
| MCNULTY, Stephen Michael | Director | 111 Langley Way WD17 3ED Watford Hertfordshire | England | British | 87937230001 | |||||
| MEGRAN, Anthony | Director | 30 Durham Road Aycliffe DL5 6LJ Newton Aycliffe County Durham | British | 50887670001 |
Who are the persons with significant control of PICKERINGS MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Donald Read Fothergill | Jul 15, 2016 | Cleveland House, Norton Road Stockton On Tees TS20 2AQ Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0