UK POWERTUBE LIMITED
SOUTH YORKSHIRE GEOTHERMAL HEAT PUMPS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 06467312
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address LEEDALE HOUSE, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016. The most likely internet sites of UK POWERTUBE LIMITED are www.ukpowertube.co.uk, and www.uk-powertube.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Uk Powertube Limited is a Private Limited Company. The company registration number is 06467312. Uk Powertube Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Uk Powertube Limited is Leedale House Railway Court Doncaster South Yorkshire Dn4 5fb. The company`s financial liabilities are £25.99k. It is £1.64k against last year. The cash in hand is £1.5k. It is £0.36k against last year. And the total assets are £1.54k, which is £0.36k against last year. HUGHES, David John is a Director of the company. Secretary ALCOCK, Lynne Hopwood has been resigned. Secretary APPLEYARD, Paul has been resigned. Director ALCOCK, Ronald Alfred William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


uk powertube Key Finiance

LIABILITIES £25.99k
+6%
CASH £1.5k
+31%
TOTAL ASSETS £1.54k
+30%
All Financial Figures

Current Directors

Director
HUGHES, David John
Appointed Date: 03 March 2008
75 years old

Resigned Directors

Secretary
ALCOCK, Lynne Hopwood
Resigned: 12 March 2009
Appointed Date: 08 January 2008
Secretary
APPLEYARD, Paul
Resigned: 31 December 2011
Appointed Date: 12 March 2009
Director
ALCOCK, Ronald Alfred William
Resigned: 10 March 2016
Appointed Date: 08 January 2008
84 years old

Persons With Significant Control

Mr David John Hughes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Hopwood Alcock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK POWERTUBE LIMITED Events

27 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016
29 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
07 Nov 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008
Director appointed david john hughes
24 Apr 2008
Memorandum and Articles of Association
15 Apr 2008
Company name changed geothermal heat pumps LIMITED\certificate issued on 22/04/08
08 Jan 2008
Incorporation

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