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POWER ENGINEERING SERVICES LIMITED

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

This company is commonly known as Power Engineering Services Limited. The company was founded 23 years ago and was given the registration number 04004486. The firm's registered office is in LEEDS. You can find them at Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POWER ENGINEERING SERVICES LIMITED
Company Number:04004486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England, LS12 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, England, LS12 4BD

Secretary23 March 2010Active
Unit A, Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, England, LS12 4BD

Director06 April 2016Active
Unit A, Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, England, LS12 4BD

Director07 September 2001Active
15 Lugano Grove, Darfield, Barnsley, S73 9RG

Secretary31 May 2000Active
Innisfree, Scotland Lane Horsforth, Leeds, LS18 5SF

Secretary07 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary31 May 2000Active
Ash Fold, Clayton Lane, Hooton Paynell,

Director31 May 2000Active
15 Lugano Grove, Darfield, Barnsley, S73 9RG

Director31 May 2000Active
The Byre Back Lane, Billingley, Barnsley, S72 0JS

Director31 May 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director31 May 2000Active

People with Significant Control

Power Engineering Services (Leeds) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3b, Woodside Trading Estate, Low Lane, Leeds, England, LS18 5NY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage satisfy charge full.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-10-20Officers

Change person director company with change date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

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

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Appoint person director company with name date.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Officers

Change person secretary company with change date.

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