Company number 05524419
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address SUITE B2 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POWER CYLINDER PRODUCTS LIMITED are www.powercylinderproducts.co.uk, and www.power-cylinder-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Power Cylinder Products Limited is a Private Limited Company.
The company registration number is 05524419. Power Cylinder Products Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of Power Cylinder Products Limited is Suite B2 Josephs Well Hanover Walk Leeds Ls3 1ab. The company`s financial liabilities are £221.26k. It is £73.22k against last year. And the total assets are £252.94k, which is £90.25k against last year. DYSON, Anthony John is a Secretary of the company. DYSON, Anthony John is a Director of the company. MORRIS, Charles Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HENDRY, Peter Mark has been resigned. Director WIGHTMAN, Barry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
power cylinder products Key Finiance
LIABILITIES
£221.26k
+49%
CASH
n/a
TOTAL ASSETS
£252.94k
+55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
WIGHTMAN, Barry
Resigned: 06 April 2011
Appointed Date: 01 August 2005
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Persons With Significant Control
Mr Anthony John Dyson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Robert Morris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POWER CYLINDER PRODUCTS LIMITED Events
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
01 Oct 2014
Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014
...
... and 29 more events
17 Aug 2005
Director resigned
17 Aug 2005
New secretary appointed;new director appointed
17 Aug 2005
New director appointed
17 Aug 2005
New director appointed
01 Aug 2005
Incorporation