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POWERSCREEN WASHING SYSTEMS LIMITED

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

This company is commonly known as Powerscreen Washing Systems Limited. The company was founded 35 years ago and was given the registration number 02352050. The firm's registered office is in COVENTRY. You can find them at Site 7 Cornets End Lane, Meriden, Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POWERSCREEN WASHING SYSTEMS LIMITED
Company Number:02352050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Site 7 Cornets End Lane, Meriden, Coventry, England, CV7 7LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site 7, Cornets End Lane, Meriden, Coventry, England, CV7 7LG

Director31 July 2019Active
Site 7, Cornets End Lane, Meriden, Coventry, England, CV7 7LG

Director13 March 2020Active
67 Sidney Road, Rugby, CV22 5LD

Secretary01 September 1999Active
6 Filey, Amington, Tamworth, B77 3QH

Secretary06 November 2001Active
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Secretary23 December 2016Active
36 Ashberry Drive, Appleton, Warrington, WA4 4QS

Secretary-Active
23 Hoarestone Avenue, Nuneaton, CV11 4YH

Secretary12 October 1995Active
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, United Kingdom, CV5 9AB

Director09 July 2018Active
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Director23 December 2016Active
36 Ashberry Drive, Appleton, Warrington, WA4 4QS

Director-Active
10 Plantation Drive, Sutton Coldfield, B75 7JQ

Director02 January 2003Active
1 Sherbourne Court, Washbrook Lane Allesley, Coventry, CV5 9FH

Director-Active

People with Significant Control

Beltane Woa Limited
Notified on:13 March 2020
Status:Active
Country of residence:England
Address:15, Chestnut Walk, Stratford-Upon-Avon, England, CV37 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Duo Group Holdings Limited
Notified on:09 July 2018
Status:Active
Country of residence:England
Address:4 Rye Hill Office Park, Birmingham Road, Allesley, England, CV5 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Moss
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:4, Rye Hill Office Park, West Midlands, CV5 9AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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