POWERTEC PUMPS LIMITED
READING

Hellopages » Berkshire » Reading » RG6 1LT

Company number 05208490
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address C/O TAXASSIST ACCOUNTANTS, 175 WOKINGHAM ROAD, READING, RG6 1LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 052084900003, created on 26 August 2016; Registration of charge 052084900004, created on 26 August 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of POWERTEC PUMPS LIMITED are www.powertecpumps.co.uk, and www.powertec-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Powertec Pumps Limited is a Private Limited Company. The company registration number is 05208490. Powertec Pumps Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Powertec Pumps Limited is C O Taxassist Accountants 175 Wokingham Road Reading Rg6 1lt. . NEWMAN, Ross is a Secretary of the company. NEWMAN, David William is a Director of the company. NEWMAN, Ross is a Director of the company. Secretary CONDON, John Anthony has been resigned. Secretary NEWMAN, Julia Barbara has been resigned. Director CONDON, John Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEWMAN, Ross
Appointed Date: 26 February 2009
Director
NEWMAN, David William
Appointed Date: 17 August 2004
71 years old
Director
NEWMAN, Ross
Appointed Date: 15 May 2013
43 years old

Resigned Directors

Secretary
CONDON, John Anthony
Resigned: 31 December 2006
Appointed Date: 17 August 2004
Secretary
NEWMAN, Julia Barbara
Resigned: 26 February 2009
Appointed Date: 31 December 2006
Director
CONDON, John Anthony
Resigned: 31 December 2006
Appointed Date: 17 August 2004
67 years old

Persons With Significant Control

Mr David Newman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Newman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERTEC PUMPS LIMITED Events

13 Sep 2016
Registration of charge 052084900003, created on 26 August 2016
13 Sep 2016
Registration of charge 052084900004, created on 26 August 2016
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
01 Mar 2006
Particulars of mortgage/charge
29 Sep 2005
Return made up to 17/08/05; full list of members
30 Dec 2004
Particulars of mortgage/charge
07 Oct 2004
Accounting reference date extended from 31/08/05 to 31/12/05
17 Aug 2004
Incorporation

POWERTEC PUMPS LIMITED Charges

26 August 2016
Charge code 0520 8490 0004
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 mercury house calleva industrial park aldermaston…
26 August 2016
Charge code 0520 8490 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 mercury house calleva industrial park aldermaston…
28 February 2006
Fixed and floating charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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