POWERTRUCK LTD
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 4EB

Company number 04973954
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address WOODCROFT FARM BATCHCOTT, RICHARDS CASTLE, LUDLOW, SHROPSHIRE, SY8 4EB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10 . The most likely internet sites of POWERTRUCK LTD are www.powertruck.co.uk, and www.powertruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Powertruck Ltd is a Private Limited Company. The company registration number is 04973954. Powertruck Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Powertruck Ltd is Woodcroft Farm Batchcott Richards Castle Ludlow Shropshire Sy8 4eb. . ARCHER, Michael Philip Henry is a Director of the company. BOWLER, Colin James is a Director of the company. Secretary ARCHER, Linda Shirley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARCHER, Linda Shirley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ARCHER, Michael Philip Henry
Appointed Date: 02 December 2003
66 years old
Director
BOWLER, Colin James
Appointed Date: 01 December 2014
66 years old

Resigned Directors

Secretary
ARCHER, Linda Shirley
Resigned: 06 November 2013
Appointed Date: 02 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2003
Appointed Date: 24 November 2003
Director
ARCHER, Linda Shirley
Resigned: 06 November 2013
Appointed Date: 02 December 2003
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Colin James Bowler
Notified on: 2 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Philip Henry Archer
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERTRUCK LTD Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10
21 Aug 2015
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 10
21 Aug 2015
Appointment of Mr Colin James Bowler as a director on 1 December 2014
...
... and 37 more events
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
24 Nov 2003
Incorporation

POWERTRUCK LTD Charges

21 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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