PICKERING ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
PICKERING ELECTRONICS LIMITED
COMPANY NUMBER
00857509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
24/08/1965
(59 years and 2 months old)
WEBSITE
www.pickeringrelay.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO15 4NL
Telephone: 01255428141
TPS: No
Stephenson Road
CLACTON-ON-SEA
CO15 4NL
Telephone: 428141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICKERING GROUP LIMITED | Non-Trading | View Report |
| PICKERING ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PICKERING ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICKERING ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICKERING ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Poppy Anna Bluebell Elliott-Moore 27/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2019 - Present (5 years and 5 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (1 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2022 - Present (1 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICKERING GROUP LIMITED | Non-Trading | View Report |
| PICKERING (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| PICKERING (SERVICES) LIMITED | Dormant | View Report |
| PICKERING ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| PICKERING INTERFACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Claire Louise Key (930774746) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Adam Charles Mitchell (911066703) Appointed |
| 05/12/2022 | New Board Member Glen Spencer Ball (925809561) Appointed |
| 02/12/2022 | New Board Member Ian John Johnston (913598852) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/06/2019 | Graham Dale (906262242) has left the board |
| 04/06/2019 | New Board Member Poppy Anna Bluebell Moore (925904923) Appointed |
| 14/02/2019 | Kevin Mallett (920660858) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 31/05/2017 | John Keith Moore (900628548) has left the board |
| 08/03/2017 | Daisy Jane Moore (913573178) has left the board |
| 08/03/2017 | New Company Secretary Poppy Anna Bluebell Moore (922610649) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Kevin Mallett (920660858) Appointed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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