PICKERINGS EUROPE LIMITED

Overview

Company Name	PICKERINGS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03217853
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1996

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 EUROPE LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is PICKERINGS EUROPE LIMITED located?

Registered Office Address	Cleveland House Norton Road TS20 2AQ Stockton-On-Tees England
Undeliverable Registered Office Address	No

What are the latest accounts for PICKERINGS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PICKERINGS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for PICKERINGS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Registered office address changed from Globe Elevator Works PO Box 19 Stockton on Tees Cleveland TS20 2AD to Cleveland House Norton Road Stockton-on-Tees TS20 2AQ on Mar 04, 2024	1 pages	AD01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Termination of appointment of Neil Andrew Bruce Marsden as a director on Mar 24, 2023	1 pages	TM01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Appointment of Mr Neil Andrew Bruce Marsden as a director on Jul 01, 2021	2 pages	AP01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Appointment of Mr John Kiran Read Fothergill as a director on Oct 31, 2019	2 pages	AP01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Termination of appointment of Ian Andrew Bowers as a director on Mar 31, 2019	1 pages	TM01

Jul 25, 2018	Appointment of Mr Gary Daniel Rains as a director on Jul 12, 2018	2 pages	AP01

Jul 25, 2018	Appointment of Mr Paul Brooks as a director on Jul 12, 2018	2 pages	AP01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Apr 30, 2018	Satisfaction of charge 1 in full	2 pages	MR04

Apr 30, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Feb 06, 2018	Termination of appointment of Lynn Humble as a director on Jan 31, 2018	1 pages	TM01

View All Filings

Who are the officers of PICKERINGS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGUS, Stephen Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	Dec 01, 2014		Secretary	Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England					193690380001
BROOKS, Paul Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	Jul 12, 2018		Director	Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	England	British	1972-9	Director	248794430001
FOTHERGILL, John Kiran Read Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	Oct 31, 2019		Director	Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	England	British	1994-6	Director	249605270001
FOTHERGILL, John Donald Read Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	Jun 27, 1996		Director	Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	England	British	1961-4	Company Director	17802500002
RAINS, Gary Daniel Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	Jul 12, 2018		Director	Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	England	British	1966-6	Sales Director	248794510001
BELL, Martin Thomas Greystoke Wansbeck Road NE63 8JE Ashington Northumberland	Apr 05, 2001	Jun 05, 2007	Secretary	Greystoke Wansbeck Road NE63 8JE Ashington Northumberland		British			25101090001
HUMPHREYS, David John 51 Kilburn Road TS18 4EZ Stockton On Tees Cleveland	Jun 27, 1996	Apr 05, 2001	Secretary	51 Kilburn Road TS18 4EZ Stockton On Tees Cleveland		British		Company Secretary	16177010001
MIDDLETON, Robert George Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Jun 05, 2007	Dec 01, 2014	Secretary	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland		British		Chartered Accountant	27367110002
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Jun 27, 1996	Jun 27, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London					900011490001
ARMSTRONG, Kevin Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Mar 30, 2000	Jan 27, 2011	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	United Kingdom	British	1951-5	Commercial Director	158017930001
BOWERS, Ian Andrew Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Mar 30, 2000	Mar 31, 2019	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	United Kingdom	British	1963-5	Service Director	69455550001
BURTON, Gary Noel Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Oct 02, 2014	Sep 29, 2017	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	England	British	1955-1	Product Operations Director	99010970001
FALLIS-TAYLOR, Michael Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Oct 01, 2016	Nov 17, 2017	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	England	British	1973-9	Sales Director	215913650001
FOTHERGILL, John Christopher Read Erlenrain 7 8832 Wollerau Switzerland	Jun 27, 1996	Nov 20, 2000	Director	Erlenrain 7 8832 Wollerau Switzerland		British	1936-6	Company Director	17203370002
FOURIE, Ian Malcolm Leamount The Green TS27 3HS Dalton Piercy	Apr 30, 2003	Mar 13, 2006	Director	Leamount The Green TS27 3HS Dalton Piercy		British	1960-10	Operations Director	93619250001
HOPE, Trevor Thomas Runswick House Main Road NE43 7JT Stocksfield Northumberland	Jun 27, 1996	Mar 30, 2000	Director	Runswick House Main Road NE43 7JT Stocksfield Northumberland		British	1959-6	Financial Advisor	29935920002
HUMBLE, Lynn Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Feb 09, 2011	Jan 31, 2018	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Uk	British	1952-12	Director	14368700001
HUMPHREYS, David John 51 Kilburn Road TS18 4EZ Stockton On Tees Cleveland	Oct 01, 1996	Apr 05, 2001	Director	51 Kilburn Road TS18 4EZ Stockton On Tees Cleveland		British	1942-7	Company Secretary	16177010001
LANGLI, Per Erik Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Sep 01, 2006	Feb 11, 2011	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	United Kingdom	Norwegian	1964-3	Consultant	91012800001
LAWSON, Kirk Whitehead Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Feb 14, 2011	Dec 10, 2014	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	United Kingdom	British	1980-7	Director	155479570001
MARSDEN, Neil Andrew Bruce Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Jul 01, 2021	Mar 24, 2023	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	England	British	1970-12	Sales Director	284887130001
MIDDLETON, Robert George Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	Jun 01, 2010	Jul 31, 2014	Director	Globe Elevator Works PO BOX 19 Stockton On Tees TS20 2AD Cleveland	United Kingdom	British	1958-8	Chartered Accountant	27367110002
THOMPSON, Mark Anthony Mere Close Bracklesham Bay PO20 8AG Chichester 34 West Sussex	Feb 28, 2008	Feb 23, 2009	Director	Mere Close Bracklesham Bay PO20 8AG Chichester 34 West Sussex	United Kingdom	British	1960-11	Company Director	129153730001
WHITE, Robert William 143 Buckswood Drive Gossips Green RH11 8JB Crawley West Sussex	Jun 27, 1996	Dec 31, 2007	Director	143 Buckswood Drive Gossips Green RH11 8JB Crawley West Sussex		British	1945-10	Company Director	49264190001
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Jun 27, 1996	Jun 27, 1996	Nominee Director	2 Luke Street EC2A 4NT London					900013400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICKERINGS EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Donald Read Fothergill Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	Jul 15, 2016	Norton Road TS20 2AQ Stockton-On-Tees Cleveland House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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