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Powelectrics Limited, B77 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POWELECTRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powelectrics Limited. The company was founded 34 years ago and was given the registration number 02549947. The firm's registered office is in TAMWORTH. You can find them at Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:POWELECTRICS LIMITED
Company Number:02549947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, United Kingdom, B77 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES

Director19 March 2021Active
Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES

Director15 July 2003Active
Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES

Director19 March 2021Active
Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES

Secretary21 October 2005Active
1 Wheatcroft Close, Hammerwich, Walsall, WS7 8SX

Secretary-Active
35 Finmere, Strawberry Fields, Rugby, CV21 1RT

Secretary18 May 1995Active
Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES

Director-Active
1 Wheatcroft Close, Hammerwich, Walsall, WS7 8SX

Director-Active
35 Finmere, Strawberry Fields, Rugby, CV21 1RT

Director-Active
Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES

Director29 January 2018Active

People with Significant Control

Mr Peter Antony Quinn
Notified on:19 March 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Charles Oakes
Notified on:28 June 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Coalfields Growth Fund
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 26, Preston Technology Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Nature of control:
  • Significant influence or control
Coalfields Enterprise Fund
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 26, Preston Technology Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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