POWERTEC AUTOMOTIVE EQUIPMENT LIMITED

Profile POWERTEC AUTOMOTIVE EQUIPMENT LIMITED

Actual on 01.02.2021
Company name
POWERTEC AUTOMOTIVE EQUIPMENT LIMITED
copy
copied
Company number
02481628
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 March 1990
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
359 YARDLEY ROAD, BIRMINGHAM, YARDLEY, B25 8NB
copy
copied

PSC and Officers POWERTEC AUTOMOTIVE EQUIPMENT LIMITED

Officers

(as of 19.09.2020)

ALTHAM, Edward George
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: Yardley Road, Birmingham, Yardley, B25 8NB, 359
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
SMITH, Martin Trevor
Status: Active
Appointed on: Wednesday, 27 October 2010
Correspondence address: Yardley Road, Birmingham, Yardley, B25 8NB, 359
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
BRISKER, Paulette Anne
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Friday, 24 May 2019
Correspondence address: Shipston Road, Upper Tysoe, England, Warwickshire, Warwick, CV35 0TR, 8
Nationality: British
Role: Secretary
BRISKER, Paulette Anne
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Friday, 24 May 2019
Correspondence address: Shipston Road, Upper Tysoe, England, Warwickshire, Warwick, CV35 0TR, 8
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
BRADBURY, Stephen Paul
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 27 October 2010
Correspondence address: 10 Chichester Lane, Warwickshire, Hampton Magna, CV35 8TG
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director Of Operations
Country of residence: England
HOUGH, Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 27 October 2010
Correspondence address: New Farm Court, The Village, Great Barrow, United Kingdom, Chester, CH3 7LS, 3
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales Director
Country of residence: England
SAVAGE, Charles William
Status: Not active
Resigned on: Wednesday, 27 October 2010
Correspondence address: Peacehaven, Mousley End, Warwickshire, Hatton, CV35 7JE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: General Manager
Country of residence: England
SAVAGE, Jane Susan
Status: Not active
Resigned on: Wednesday, 27 October 2010
Correspondence address: Peacehaven, Mousley End, Warwickshire, Hatton, CV35 7JE
Role: Secretary
SAVAGE, Jane Susan
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 27 October 2010
Correspondence address: Peacehaven, Mousley End, Warwickshire, Hatton, CV35 7JE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Secretary
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.02.2021)

The Tool Connection Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 359
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors