PICKERING METALS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5AN

Company number 02800517
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of PICKERING METALS LIMITED are www.pickeringmetals.co.uk, and www.pickering-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickering Metals Limited is a Private Limited Company. The company registration number is 02800517. Pickering Metals Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Pickering Metals Limited is Millers Road Warwick Warwickshire Cv34 5an. . PICKERING, Deborah Lesley is a Secretary of the company. PICKERING, Russell Clive is a Director of the company. Secretary BAKER, Keith Charles has been resigned. Secretary PICKERING, Timothy Roger has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAKER, Keith Charles has been resigned. Director PICKERING, Timothy Roger has been resigned. The company operates in "Dormant Company".


pickering metals Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PICKERING, Deborah Lesley
Appointed Date: 11 January 2009

Director
PICKERING, Russell Clive
Appointed Date: 24 March 1993
67 years old

Resigned Directors

Secretary
BAKER, Keith Charles
Resigned: 30 September 2002
Appointed Date: 17 March 1993

Secretary
PICKERING, Timothy Roger
Resigned: 10 January 2009
Appointed Date: 30 September 2002

Nominee Secretary
THOMAS, Howard
Resigned: 17 March 1993
Appointed Date: 17 March 1993

Director
BAKER, Keith Charles
Resigned: 30 September 2002
Appointed Date: 24 March 1993
73 years old

Director
PICKERING, Timothy Roger
Resigned: 10 January 2009
Appointed Date: 17 March 1993
69 years old

Persons With Significant Control

L. Pickering & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICKERING METALS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 53 more events
06 Apr 1993
New director appointed

06 Apr 1993
Accounting reference date notified as 31/03

01 Apr 1993
Company name changed advanced carrier products limite d\certificate issued on 02/04/93

22 Mar 1993
Secretary resigned

17 Mar 1993
Incorporation