Company number 04004486
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address UNIT 3B WOODSIDE TRADING ESTATE, LOW LANE HORSFORTH, LEEDS, LS18 5NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 800
; Appointment of Miss Harriet Elizabeth Wray as a director on 6 April 2016. The most likely internet sites of POWER ENGINEERING SERVICES LIMITED are www.powerengineeringservices.co.uk, and www.power-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Menston Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Engineering Services Limited is a Private Limited Company.
The company registration number is 04004486. Power Engineering Services Limited has been working since 31 May 2000.
The present status of the company is Active. The registered address of Power Engineering Services Limited is Unit 3b Woodside Trading Estate Low Lane Horsforth Leeds Ls18 5ny. . WRAY, Elaine Ann is a Secretary of the company. WRAY, Harriet Elizabeth is a Director of the company. WRAY, Mark Anthony is a Director of the company. Secretary SOAR, David has been resigned. Secretary WRAY, Mark Anthony has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SOAR, Colin has been resigned. Director SOAR, David has been resigned. Director SOAR, Michael has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SOAR, David
Resigned: 06 January 2003
Appointed Date: 31 May 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Director
SOAR, Colin
Resigned: 23 March 2010
Appointed Date: 31 May 2000
73 years old
Director
SOAR, David
Resigned: 01 June 2005
Appointed Date: 31 May 2000
81 years old
Director
SOAR, Michael
Resigned: 23 March 2010
Appointed Date: 31 May 2000
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
POWER ENGINEERING SERVICES LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
15 Apr 2016
Appointment of Miss Harriet Elizabeth Wray as a director on 6 April 2016
18 Aug 2015
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 52 more events
07 Jun 2000
Director resigned
07 Jun 2000
New director appointed
07 Jun 2000
New director appointed
07 Jun 2000
New secretary appointed;new director appointed
31 May 2000
Incorporation
24 October 2013
Charge code 0400 4486 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 March 2010
Rent deposit deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Marchington Properties Limited
Description: Fourteen thousand five hundred pounds.
23 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied
on 21 January 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
23 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied
on 25 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…