Company number 08231592
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of POWER ENGINE ASIA LIMITED are www.powerengineasia.co.uk, and www.power-engine-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Power Engine Asia Limited is a Private Limited Company.
The company registration number is 08231592. Power Engine Asia Limited has been working since 27 September 2012.
The present status of the company is Active. The registered address of Power Engine Asia Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Wei is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
power engine asia Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2015
Director
WANG, Wei
Appointed Date: 27 September 2012
40 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 16 August 2015
Appointed Date: 27 September 2012
Persons With Significant Control
Wei Wang
Notified on: 11 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
POWER ENGINE ASIA LIMITED Events
22 Oct 2016
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 11 August 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 30 September 2015
16 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
16 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 16 August 2015
...
... and 3 more events
05 Oct 2013
Accounts for a dormant company made up to 30 September 2013
06 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
29 Apr 2013
Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ United Kingdom on 29 April 2013
13 Dec 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012
27 Sep 2012
Incorporation