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POWER ELECTRICS (BRISTOL) LIMITED

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

This company is commonly known as Power Electrics (bristol) Limited. The company was founded 60 years ago and was given the registration number 00776704. The firm's registered office is in BRISTOL. You can find them at St Ivel Way, Warmley, Bristol, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:POWER ELECTRICS (BRISTOL) LIMITED
Company Number:00776704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:St Ivel Way, Warmley, Bristol, BS30 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ivel Way, Warmley, Bristol, BS30 8TY

Secretary01 February 2000Active
St Ivel Way, Warmley, Bristol, BS30 8TY

Director06 April 2002Active
St Ivel Way, Warmley, Bristol, BS30 8TY

Director-Active
St Ivel Way, Warmley, Bristol, BS30 8TY

Director-Active
60 Court Road, Frampton Cotterell, Bristol, BS36 2DN

Secretary-Active
60 Court Road, Frampton Cotterell, Bristol, BS17 2DN

Director-Active
60 Court Road, Frampton Cotterell, Bristol, BS36 2DN

Director-Active

People with Significant Control

Mr John Robert Pullin
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:St Ivel Way, Bristol, BS30 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Pullin
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:St Ivel Way, Bristol, BS30 8TY
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 (7 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
2023-12-13Accounts

Accounts with accounts type full.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-07-07Mortgage

Mortgage satisfy charge full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type group.

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2021-09-06Capital

Capital variation of rights attached to shares.

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2021-09-06Resolution

Resolution.

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2021-09-06Incorporation

Memorandum articles.

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2021-09-06Capital

Capital name of class of shares.

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Resolution

Resolution.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type group.

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2021-03-13Change of constitution

Statement of companys objects.

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2021-03-13Resolution

Resolution.

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2021-03-13Incorporation

Memorandum articles.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-04-27Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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