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POWER TECNIQUE LIMITED

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

This company is commonly known as Power Tecnique Limited. The company was founded 33 years ago and was given the registration number 02643516. The firm's registered office is in FAREHAM. You can find them at Unit 4 Concorde Close, Segensworth North, Fareham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:POWER TECNIQUE LIMITED
Company Number:02643516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 4 Concorde Close, Segensworth North, Fareham, England, PO15 5RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Concorde Close, Segensworth North, Fareham, England, PO15 5RT

Director24 November 2017Active
Unit 4, Concorde Close, Segensworth North, Fareham, England, PO15 5RT

Director24 November 2017Active
Unit 4, Concorde Close, Segensworth North, Fareham, England, PO15 5RT

Director24 November 2017Active
Unit 4, Concorde Close, Fareham, England, PO15 5RT

Secretary18 December 2014Active
56 Ramsdale Avenue, Havant, PO9 4DZ

Secretary02 November 1994Active
29 The Meadow, Denmead, Waterlooville, PO7 6YJ

Secretary02 November 1993Active
Unit 4, Concorde Close, Fareham, England, PO15 5RT

Secretary21 October 2015Active
Unit 4, Concorde Close, Segensworth North, Fareham, United Kingdom, PO15 5RT

Secretary11 July 2006Active
1 Romsey Avenue, Portsmouth, PO3 6DG

Secretary01 September 1992Active
April Cottage Chichester Road, Selsey, Chichester, PO20 0NQ

Secretary05 September 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary05 September 1991Active
Clairhaven, Thompsons Lane, Denmead, PO7 6NB

Director05 September 1991Active
Unit 4, Concorde Close, Fareham, England, PO15 5RT

Director18 December 2014Active
Unit 4, Concorde Close, Segensworth North, Fareham, United Kingdom, PO15 5RT

Director21 August 2009Active
Unit 4, Concorde Close, Segensworth North, Fareham, England, PO15 5RT

Director28 October 2013Active
Long Acre Farm, Croydon Barn Lane, Horne, RH6 9JY

Director05 June 1996Active
Unit 4, Concorde Close, Segensworth North, Fareham, United Kingdom, PO15 5RT

Director05 September 1991Active
9, Donnington Park, 85 Birdham Road, Chichester, England, PO20 7AJ

Director28 June 2012Active
Unit 4, Concorde Close, Segensworth North, Fareham, United Kingdom, PO15 5RT

Director04 September 2009Active
April Cottage Chichester Road, Selsey, Chichester, PO20 0NQ

Director05 September 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director05 September 1991Active

People with Significant Control

Roberto Facci
Notified on:24 November 2017
Status:Active
Date of birth:January 1951
Nationality:Italian
Country of residence:Italy
Address:Rps Spa, Viale Europa 7, Legnago (Vr), Italy, 37045
Nature of control:
  • Significant influence or control
Fabio Passuello
Notified on:24 November 2017
Status:Active
Date of birth:September 1952
Nationality:Italian
Country of residence:Italy
Address:Rps Spa, Viale Europa No 7, Legnago (Vr), Italy, 37045
Nature of control:
  • Significant influence or control
Pierantonio Riello
Notified on:24 November 2017
Status:Active
Date of birth:October 1959
Nationality:Italian
Country of residence:Italy
Address:Rps Spa, Viale Europa 7, Legnago (Vr), Italy, 37045
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Darren Edward Pearce
Notified on:01 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:9, Donnington Park, Chichester, PO20 7AJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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