PICOW DESIGN LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 5TQ

Company number 07640600
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 1 STATION HOUSE, LOWLANDS ROAD, RUNCORN, CHESHIRE, WA7 5TQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Mark Edward James as a secretary on 20 January 2017; Termination of appointment of David Cartwright as a director on 20 January 2017; Termination of appointment of Trevor Anthony Allen as a director on 20 January 2017. The most likely internet sites of PICOW DESIGN LIMITED are www.picowdesign.co.uk, and www.picow-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Picow Design Limited is a Private Limited Company. The company registration number is 07640600. Picow Design Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Picow Design Limited is 1 Station House Lowlands Road Runcorn Cheshire Wa7 5tq. . JAMES, Mark Edward is a Secretary of the company. ALLEN, David Kenneth is a Director of the company. JAMES, Mark Edward is a Director of the company. Director ALLEN, David Kenneth has been resigned. Director ALLEN, Trevor Anthony has been resigned. Director CARTWRIGHT, David has been resigned. Director DUTTON, Jeffrey Spencer has been resigned. Director JAMES, Mark Edward has been resigned. Director JAMES, Mark has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JAMES, Mark Edward
Appointed Date: 20 January 2017

Director
ALLEN, David Kenneth
Appointed Date: 08 June 2011
70 years old

Director
JAMES, Mark Edward
Appointed Date: 08 June 2011
44 years old

Resigned Directors

Director
ALLEN, David Kenneth
Resigned: 15 August 2011
Appointed Date: 15 August 2011
70 years old

Director
ALLEN, Trevor Anthony
Resigned: 20 January 2017
Appointed Date: 19 May 2011
60 years old

Director
CARTWRIGHT, David
Resigned: 20 January 2017
Appointed Date: 19 May 2011
68 years old

Director
DUTTON, Jeffrey Spencer
Resigned: 19 March 2012
Appointed Date: 15 August 2011
51 years old

Director
JAMES, Mark Edward
Resigned: 15 August 2011
Appointed Date: 15 August 2011
44 years old

Director
JAMES, Mark
Resigned: 15 August 2011
Appointed Date: 19 May 2011
44 years old

PICOW DESIGN LIMITED Events

27 Jan 2017
Appointment of Mr Mark Edward James as a secretary on 20 January 2017
27 Jan 2017
Termination of appointment of David Cartwright as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Trevor Anthony Allen as a director on 20 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

...
... and 20 more events
26 Sep 2011
Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100

30 Aug 2011
Change of share class name or designation
17 Jun 2011
Appointment of Mr David Kenneth Allen as a director
17 Jun 2011
Appointment of Mr Mark Edward James as a director
19 May 2011
Incorporation