This company is commonly known as Powertec Lighting Limited. The company was founded 29 years ago and was given the registration number 02992590. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | POWERTEC LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 02992590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA | Director | 21 November 1994 | Active |
| Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA | Secretary | 21 November 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 1994 | Active |
| Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA | Director | 21 November 1994 | Active |
| Mrs Janet Kathleen Steele | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA |
| Nature of control | : |
|
| Mr Peter Charles Dear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Capital | Capital return purchase own shares. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-13 | Capital | Capital cancellation shares. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Officers | Change person secretary company with change date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-19 | Officers | Change person director company with change date. | Download |
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