This company is commonly known as Powelectrics Limited. The company was founded 33 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES | Director | 19 March 2021 | Active |
| Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES | Director | 15 July 2003 | Active |
| Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES | Director | 19 March 2021 | Active |
| Unit 12 Ninian Park, Ninian Way, Tamworth, United Kingdom, B77 5ES | Secretary | 21 October 2005 | Active |
| 1 Wheatcroft Close, Hammerwich, Walsall, WS7 8SX | Secretary | - | Active |
| 35 Finmere, Strawberry Fields, Rugby, CV21 1RT | Secretary | 18 May 1995 | Active |
| 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 | Director | 29 January 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Change of name | Certificate change of name company. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-15 | Capital | Capital name of class of shares. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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