This company is commonly known as Powertek Services Limited. The company was founded 20 years ago and was given the registration number 05008468. The firm's registered office is in BRISTOL. You can find them at 15 Old Mill Road, Portishead, Bristol, North Somerset. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | POWERTEK SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05008468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Old Mill Road, Portishead, Bristol, North Somerset, BS20 7BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, England, LE7 4UZ | Director | 26 July 2021 | Active |
| Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, England, LE7 4UZ | Director | 07 September 2022 | Active |
| 302 Down Road, Portishead, Bristol, BS20 8JT | Secretary | 07 January 2004 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 07 January 2004 | Active |
| Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, England, LE7 4UZ | Director | 12 January 2016 | Active |
| 302 Down Road, Portishead, Bristol, BS20 8JT | Director | 07 January 2004 | Active |
| Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, England, LE7 4UZ | Director | 07 January 2004 | Active |
| Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, England, LE7 4UZ | Director | 26 July 2021 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 07 January 2004 | Active |
| Sudhir Power (Uk) Limited | ||
| Notified on | : | 26 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Charnwood Edge Business Park, Cossington, England, LE7 4UZ |
| Nature of control | : |
|
| Mr Matthew Paul | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Charnwood Edge Business Park, Cossington, England, LE7 4UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Change of name | Certificate change of name company. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-08-06 | Resolution | Resolution. | Download |
| 2021-08-06 | Incorporation | Memorandum articles. | Download |
| 2021-08-06 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
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