Company number 04588465
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 67 CHURCH STREET, DENBY VILLAGE, RIPLEY, DERBYSHIRE, DE5 8PH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr Luke Pickering on 12 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PICKERING BRAKES AND CLUTCHES LIMITED are www.pickeringbrakesandclutches.co.uk, and www.pickering-brakes-and-clutches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pickering Brakes and Clutches Limited is a Private Limited Company.
The company registration number is 04588465. Pickering Brakes and Clutches Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Pickering Brakes and Clutches Limited is 67 Church Street Denby Village Ripley Derbyshire De5 8ph. . PICKERING, Mattew Robert is a Secretary of the company. PICKERING, Kevin is a Director of the company. PICKERING, Luke is a Director of the company. PICKERING, Matthew Robert is a Director of the company. Secretary LEE, Adrian Robert has been resigned. Secretary PICKERING, Helen Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PICKERING, Helen Joanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Kevin Pickering
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PICKERING BRAKES AND CLUTCHES LIMITED Events
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Sep 2016
Director's details changed for Mr Luke Pickering on 12 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Register inspection address has been changed from 67 Church Street Denby Village Ripley Derbyshire DE5 8PH United Kingdom to Pickering Brakes & Clutches Ltd Hallam Fields Ilkeston Derbyshire DE7 4BS
...
... and 42 more events
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
12 Nov 2002
Incorporation