POWERTRAIN TECHNOLOGY LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 6RE

Company number 03696111
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 1 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6RE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 688 . The most likely internet sites of POWERTRAIN TECHNOLOGY LIMITED are www.powertraintechnology.co.uk, and www.powertrain-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Portslade Rail Station is 2.8 miles; to Preston Park Rail Station is 5 miles; to Moulsecoomb Rail Station is 6.6 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powertrain Technology Limited is a Private Limited Company. The company registration number is 03696111. Powertrain Technology Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Powertrain Technology Limited is 1 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex Bn43 6re. . MCCLELLAND, Melvyn John is a Secretary of the company. GILBERT, Ian Paul is a Director of the company. MCCLELLAND, Melvyn John is a Director of the company. MELDOLESI, Riccardo is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PIRAULT, Jean Pierre has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCCLELLAND, Melvyn John
Appointed Date: 15 January 1999

Director
GILBERT, Ian Paul
Appointed Date: 06 April 2006
64 years old

Director
MCCLELLAND, Melvyn John
Appointed Date: 15 January 1999
83 years old

Director
MELDOLESI, Riccardo
Appointed Date: 12 June 2012
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Director
PIRAULT, Jean Pierre
Resigned: 04 March 2011
Appointed Date: 15 January 1999
78 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Ian Paul Gilbert
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERTRAIN TECHNOLOGY LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 688

10 Jan 2016
Accounts for a small company made up to 31 March 2015
24 Apr 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 688

...
... and 66 more events
20 Jan 1999
Director resigned
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed;new director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: 381 kingsway hove east sussex BN3 4QD
15 Jan 1999
Incorporation

POWERTRAIN TECHNOLOGY LIMITED Charges

4 July 2000
Rent deposit deed
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Avl United Kingdom Limited
Description: Rent deposit in the sum of £5,000.
1 July 1999
Rent deposit deed
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The interest of powertrain technology limited under the…
30 April 1999
Rent deposit deed
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The rent deposit of £7,000. see the mortgage charge…