POWER TRANSMISSION SERVICES LIMITED
OLDHAM S.M.A. (POWER TRANSMISSIONS) LIMITED S.M.A. (POWER TRANSMISSION) LIMITED

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Company number 03623359
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address NORTHMOOR WORKS, HIGGINSHAW ROAD, OLDHAM, OL1 3JY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POWER TRANSMISSION SERVICES LIMITED are www.powertransmissionservices.co.uk, and www.power-transmission-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Power Transmission Services Limited is a Private Limited Company. The company registration number is 03623359. Power Transmission Services Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Power Transmission Services Limited is Northmoor Works Higginshaw Road Oldham Ol1 3jy. . RICHARDSON, Scott Gordon is a Secretary of the company. RICHARDSON, Scott Gordon is a Director of the company. ROWLAND, John Stephen is a Director of the company. Secretary ASHURST, Stephen Mark has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ASHURST, Stephen Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RICHARDSON, Scott Gordon
Appointed Date: 03 December 2003

Director
RICHARDSON, Scott Gordon
Appointed Date: 01 April 2001
58 years old

Director
ROWLAND, John Stephen
Appointed Date: 28 August 1998
70 years old

Resigned Directors

Secretary
ASHURST, Stephen Mark
Resigned: 03 December 2003
Appointed Date: 28 August 1998

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 28 August 1998

Director
ASHURST, Stephen Mark
Resigned: 03 December 2003
Appointed Date: 28 August 1998
75 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Scott Gordon Richardson
Notified on: 5 August 2016
58 years old
Nature of control: Has significant influence or control

Mr John Stephen Rowland
Notified on: 5 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER TRANSMISSION SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
10 Sep 1998
New director appointed
10 Sep 1998
Registered office changed on 10/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Sep 1998
Company name changed S.M.A. (power transmission) limi ted\certificate issued on 07/09/98
28 Aug 1998
Incorporation