Company number 04239252
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
EUR 150
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P.T.E. POWER TECH ENGINEERING LIMITED are www.ptepowertechengineering.co.uk, and www.p-t-e-power-tech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. P T E Power Tech Engineering Limited is a Private Limited Company.
The company registration number is 04239252. P T E Power Tech Engineering Limited has been working since 22 June 2001.
The present status of the company is Active. The registered address of P T E Power Tech Engineering Limited is 9 Seagrave Road London Sw6 1rp. . MINKOFF, Nadia is a Director of the company. SPITZ, Robyn is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LANDMAN, Zenah has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director NORTON, Gerard Wilfred has been resigned. Director PARADISGARTEN, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 22 June 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
LANDMAN, Zenah
Resigned: 26 November 2012
Appointed Date: 05 July 2002
98 years old
P.T.E. POWER TECH ENGINEERING LIMITED Events
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009
30 Sep 2015
Termination of appointment of Michelle Paradisgarten as a director on 26 November 2012
...
... and 72 more events
20 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
22 Jun 2001
Incorporation