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POWER DRIVE ENGINEERING LTD.

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

This company is commonly known as Power Drive Engineering Ltd.. The company was founded 16 years ago and was given the registration number 06481476. The firm's registered office is in GT YARMOUTH. You can find them at Mountain Ash, Thrigby Road Filby, Gt Yarmouth, Norfolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:POWER DRIVE ENGINEERING LTD.
Company Number:06481476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Mountain Ash, Thrigby Road Filby, Gt Yarmouth, Norfolk, NR29 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountain Ash, Thrigby Road Filby, Gt Yarmouth, NR29 3HJ

Secretary23 January 2008Active
Mountain Ash, Thrigby Road Filby, Gt Yarmouth, NR29 3HJ

Director23 January 2008Active
Mountain Ash, Thrigby Road Filby, Gt Yarmouth, NR29 3HJ

Director01 October 2022Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 January 2008Active

People with Significant Control

Mrs Teresa Gail Proctor
Notified on:06 April 2023
Status:Active
Date of birth:January 1971
Nationality:British
Address:Mountain Ash, Gt Yarmouth, NR29 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Dean Proctor
Notified on:01 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Mountain Ash, Thrigby Road, Great Yarmouth, England, NR29 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-03Change of name

Certificate change of name company.

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2023-01-03Change of name

Change of name notice.

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2022-10-10Officers

Appoint person director company with name date.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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