PICOW MECHANICAL LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 5TQ

Company number 07842618
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 1 STATION HOUSE, LOWLANDS ROAD, RUNCORN, CHESHIRE, WA7 5TQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Mark Edward James as a secretary on 20 January 2017; Appointment of Mr David Kenneth Allen as a director on 20 January 2017; Appointment of Mr Mark Edward James as a director on 20 January 2017. The most likely internet sites of PICOW MECHANICAL LTD are www.picowmechanical.co.uk, and www.picow-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Picow Mechanical Ltd is a Private Limited Company. The company registration number is 07842618. Picow Mechanical Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Picow Mechanical Ltd 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, Trevor Anthony has been resigned. Director CAFFERTY, David has been resigned. Director CARTWRIGHT, David has been resigned. The company operates in "Machining".


Current Directors

Secretary
JAMES, Mark Edward
Appointed Date: 20 January 2017
Director
ALLEN, David Kenneth
Appointed Date: 20 January 2017
70 years old
Director
JAMES, Mark Edward
Appointed Date: 20 January 2017
44 years old

Resigned Directors

Director
ALLEN, Trevor Anthony
Resigned: 20 January 2017
Appointed Date: 10 November 2011
60 years old
Director
CAFFERTY, David
Resigned: 02 May 2014
Appointed Date: 12 April 2012
67 years old
Director
CARTWRIGHT, David
Resigned: 20 January 2017
Appointed Date: 10 November 2011
68 years old

Persons With Significant Control

Picow Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICOW MECHANICAL LTD Events

27 Jan 2017
Appointment of Mr Mark Edward James as a secretary on 20 January 2017
24 Jan 2017
Appointment of Mr David Kenneth Allen as a director on 20 January 2017
24 Jan 2017
Appointment of Mr Mark Edward James as a director on 20 January 2017
24 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
...
... and 8 more events
11 Sep 2013
Accounts for a small company made up to 31 December 2012
07 Dec 2012
Annual return made up to 10 November 2012 with full list of shareholders
16 Jul 2012
Appointment of Mr David Cafferty as a director
06 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
10 Nov 2011
Incorporation

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