POWERTEC AUTOMOTIVE EQUIPMENT LIMITED
YARDLEY

Hellopages » West Midlands » Birmingham » B25 8NB

Company number 02481628
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POWERTEC AUTOMOTIVE EQUIPMENT LIMITED are www.powertecautomotiveequipment.co.uk, and www.powertec-automotive-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Powertec Automotive Equipment Limited is a Private Limited Company. The company registration number is 02481628. Powertec Automotive Equipment Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Powertec Automotive Equipment Limited is 359 Yardley Road Yardley Birmingham B25 8nb. . BRISKER, Paulette Anne is a Secretary of the company. BRISKER, Paulette Anne is a Director of the company. SMITH, Martin Trevor is a Director of the company. Secretary SAVAGE, Jane Susan has been resigned. Director BRADBURY, Stephen Paul has been resigned. Director HOUGH, Stephen has been resigned. Director SAVAGE, Charles William has been resigned. Director SAVAGE, Jane Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRISKER, Paulette Anne
Appointed Date: 27 October 2010
Director
BRISKER, Paulette Anne
Appointed Date: 27 October 2010
78 years old
Director
SMITH, Martin Trevor
Appointed Date: 27 October 2010
75 years old

Resigned Directors

Secretary
SAVAGE, Jane Susan
Resigned: 27 October 2010
Director
BRADBURY, Stephen Paul
Resigned: 27 October 2010
Appointed Date: 01 January 2004
61 years old
Director
HOUGH, Stephen
Resigned: 27 October 2010
Appointed Date: 01 January 2008
62 years old
Director
SAVAGE, Charles William
Resigned: 27 October 2010
76 years old
Director
SAVAGE, Jane Susan
Resigned: 27 October 2010
Appointed Date: 01 January 2003
74 years old

Persons With Significant Control

The Tool Connection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERTEC AUTOMOTIVE EQUIPMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 70 more events
22 Nov 1990
Particulars of mortgage/charge
23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990
Registered office changed on 23/04/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Apr 1990
Accounting reference date notified as 31/12
15 Mar 1990
Incorporation

POWERTEC AUTOMOTIVE EQUIPMENT LIMITED Charges

6 October 1999
All assets debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
All assets debenture
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: (Including trade fixtures). Fixed and floating charges over…
29 March 1993
Mortgage debenture
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1990
Floating charge
Delivered: 22 November 1990
Status: Satisfied on 9 February 1999
Persons entitled: Anpal Finance Limited
Description: Floating charge over the company's right, title, benefit &…

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