Pickerings Europe Limited in Stockton On Tees CLEVELAND

Pickerings Europe Limited CLEVELAND

Pickerings Europe started in year 1996 as Private Limited Company with registration number 03217853. The Pickerings Europe company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cleveland at Globe Elevator Works Po Box 19. Postal code: TS20 2AD.

Currently there are 4 directors in the the firm, namely John F., Gary R. and Paul B. and others. In addition one secretary - Stephen A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pickerings Europe Limited Address / Contact

Office Address	Globe Elevator Works Po Box 19
Office Address2	Stockton On Tees
Town	Cleveland
Post code	TS20 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217853
Date of Incorporation	Thu, 27th Jun 1996
Industry	Repair of other equipment
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

John F.

Position: Director

Appointed: 31 October 2019

Gary R.

Position: Director

Appointed: 12 July 2018

Paul B.

Position: Director

Appointed: 12 July 2018

Stephen A.

Position: Secretary

Appointed: 01 December 2014

John F.

Position: Director

Appointed: 27 June 1996

Neil M.

Position: Director

Appointed: 01 July 2021

Resigned: 24 March 2023

Michael F.

Position: Director

Appointed: 01 October 2016

Resigned: 17 November 2017

Gary B.

Position: Director

Appointed: 02 October 2014

Resigned: 29 September 2017

Kirk L.

Position: Director

Appointed: 14 February 2011

Resigned: 10 December 2014

Lynn H.

Position: Director

Appointed: 09 February 2011

Resigned: 31 January 2018

Robert M.

Position: Director

Appointed: 01 June 2010

Resigned: 31 July 2014

Mark T.

Position: Director

Appointed: 28 February 2008

Resigned: 23 February 2009

Robert M.

Position: Secretary

Appointed: 05 June 2007

Resigned: 01 December 2014

Per L.

Position: Director

Appointed: 01 September 2006

Resigned: 11 February 2011

Ian F.

Position: Director

Appointed: 30 April 2003

Resigned: 13 March 2006

Martin B.

Position: Secretary

Appointed: 05 April 2001

Resigned: 05 June 2007

Ian B.

Position: Director

Appointed: 30 March 2000

Resigned: 31 March 2019

Kevin A.

Position: Director

Appointed: 30 March 2000

Resigned: 27 January 2011

David H.

Position: Director

Appointed: 01 October 1996

Resigned: 05 April 2001

Robert W.

Position: Director

Appointed: 27 June 1996

Resigned: 31 December 2007

John F.

Position: Director

Appointed: 27 June 1996

Resigned: 20 November 2000

Marriotts Limited

Position: Nominee Director

Appointed: 27 June 1996

Resigned: 27 June 1996

Secretaire Limited

Position: Nominee Secretary

Appointed: 27 June 1996

Resigned: 27 June 1996

Trevor H.

Position: Director

Appointed: 27 June 1996

Resigned: 30 March 2000

David H.

Position: Secretary

Appointed: 27 June 1996

Resigned: 05 April 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is John F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John F.

Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/07/07 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/07/07 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	1351071.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, September 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, August 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (24 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (26 pages)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (8 pages)
363(288)	2005/07/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (8 pages)
363(288)	2005/07/05 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2003/07/15 with shareholders record filed on: 15th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/15 with shareholders record filed on: 15th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (19 pages)
363s	Annual return up to 2000/07/03 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/07/03 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, August 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, August 1998	accounts	Free Download (18 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (8 pages)
363(288)	1998/07/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, August 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/07/16 with shareholders record filed on: 16th, July 1997	annual return	Free Download (8 pages)
363(288)	1997/07/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/07/16 with shareholders record filed on: 16th, July 1997	annual return	Free Download (8 pages)
363(288)	1997/07/16 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 25th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 25th, May 1997	accounts	Free Download (1 page)

Pickerings Europe Limited CLEVELAND

Pickerings Europe Limited Address / Contact

Company Information / Profile

Company staff

John F.

Gary R.

Paul B.

Stephen A.

John F.

Neil M.

Michael F.

Gary B.

Kirk L.

Lynn H.

Robert M.

Mark T.

Robert M.

Per L.

Ian F.

Martin B.

Ian B.

Kevin A.

David H.

Robert W.

John F.

Marriotts Limited

Secretaire Limited

Trevor H.

David H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us