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POWERTEC AUTOMOTIVE EQUIPMENT LIMITED

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

This company is commonly known as Powertec Automotive Equipment Limited. The company was founded 34 years ago and was given the registration number 02481628. The firm's registered office is in YARDLEY. You can find them at 359 Yardley Road, , Yardley, Birmingham. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:POWERTEC AUTOMOTIVE EQUIPMENT LIMITED
Company Number:02481628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:359 Yardley Road, Yardley, Birmingham, B25 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Lichfield Street, Walsall, England, WS1 1TJ

Director24 May 2019Active
36, Lichfield Street, Walsall, England, WS1 1TJ

Director27 October 2010Active
8, Shipston Road, Upper Tysoe, Warwick, England, CV35 0TR

Secretary27 October 2010Active
Peacehaven, Mousley End, Hatton, CV35 7JE

Secretary-Active
10 Chichester Lane, Hampton Magna, CV35 8TG

Director01 January 2004Active
8, Shipston Road, Upper Tysoe, Warwick, England, CV35 0TR

Director27 October 2010Active
3, New Farm Court, The Village, Great Barrow, Chester, United Kingdom, CH3 7LS

Director01 January 2008Active
Peacehaven, Mousley End, Hatton, CV35 7JE

Director-Active
Peacehaven, Mousley End, Hatton, CV35 7JE

Director01 January 2003Active

People with Significant Control

The Tool Connection Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:359, Yardley Road, Birmingham, England, B25 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-12Address

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

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Change person director company with change date.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-03-13Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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