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POWER CYLINDER PRODUCTS LIMITED

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

This company is commonly known as Power Cylinder Products Limited. The company was founded 18 years ago and was given the registration number 05524419. The firm's registered office is in LEEDS. You can find them at Suite B2 Josephs Well, Hanover Walk, Leeds, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:POWER CYLINDER PRODUCTS LIMITED
Company Number:05524419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Lillands Lane, Rastrick, Brighouse, HD6 3BR

Secretary01 August 2005Active
63 Lillands Lane, Rastrick, Brighouse, HD6 3BR

Director01 August 2005Active
Inglemoor, Skircoat Moor Road, Halifax, HX3 0JW

Director10 August 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 August 2005Active
23 John Street, Lane Head, Brighouse, HD6 2DY

Director01 August 2005Active
5 Bermerside House, Greenend Close, Skircoat Green, Halifax, HX3 0JY

Director01 August 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 August 2005Active

People with Significant Control

Mr Anthony John Dyson
Notified on:24 July 2020
Status:Active
Date of birth:January 1958
Nationality:British
Address:Suite B2, Josephs Well, Leeds, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maxine Dyson
Notified on:25 May 2018
Status:Active
Date of birth:November 1957
Nationality:British
Address:Suite B2, Josephs Well, Leeds, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Dyson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:63, Lillands Lane, Brighouse, England, HD6 3BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Robert Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Inglemoor, Skircoat Moor Road, Halifax, England, HX3 0JW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Address

Change registered office address company with date old address new address.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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