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POWELL ENGINEERING UK LIMITED - Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03854782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Valencia Park
- Gilcar Way
- Castleford
- West Yorkshire
- WF10 5QS
- England Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, WF10 5QS, England UK
Management
- Managing Directors
- INNIS, Simon
- DEDAT, Ayyub
- VAN DER VORD, Scott
- Company secretaries
- BUTCHER, Rachael Eden
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-07
- Age Of Company 1999-10-07 24 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- -
- Mr Spencer Thompson
- Vinci Energies Uk Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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POWELL ENGINEERING UK LIMITED Company Description
- POWELL ENGINEERING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03854782. Its current trading status is "live". It was registered 1999-10-07. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1 Valencia Park .
Get POWELL ENGINEERING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Powell Engineering Uk Limited - Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, United Kingdom
- 1999-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-28) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-person-secretary-company-with-change-date (2022-07-07) - CH03
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change-person-director-company-with-change-date (2022-07-07) - CH01
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auditors-resignation-company (2022-07-19) - AUD
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change-sail-address-company-with-new-address (2022-09-05) - AD02
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move-registers-to-sail-company-with-new-address (2022-09-06) - AD03
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-10-20) - AA
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capital-return-purchase-own-shares (2017-02-02) - SH03
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capital-cancellation-shares (2017-01-17) - SH06
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auditors-resignation-company (2017-01-10) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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capital-name-of-class-of-shares (2016-09-27) - SH08
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confirmation-statement-with-updates (2016-11-29) - CS01
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mortgage-satisfy-charge-full (2016-12-12) - MR04
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mortgage-satisfy-charge-full (2016-09-21) - MR04
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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second-filing-of-form-with-form-type (2015-10-05) - RP04
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capital-allotment-shares (2015-09-16) - SH01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company (2015-05-19) - TM01
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accounts-with-accounts-type-full (2015-04-22) - AA
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-06-19) - AAMD
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-amended-with-accounts-type-full (2014-06-25) - AAMD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-23) - TM01
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termination-secretary-company-with-name (2013-07-23) - TM02
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appoint-person-secretary-company-with-name (2013-07-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01
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accounts-with-accounts-type-medium (2013-08-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-small (2012-05-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-01-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-sail-address-company (2009-10-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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legacy (2007-12-13) - 190
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legacy (2007-12-13) - 353
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legacy (2007-12-13) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-15) - AA
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legacy (2006-12-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-small (2004-03-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-21) - AA
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-24) - AA
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legacy (2002-04-09) - 395
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 287
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legacy (1999-11-30) - 288a
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legacy (1999-10-20) - 88(2)R
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legacy (1999-10-18) - 288b
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incorporation-company (1999-10-07) - NEWINC
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legacy (1999-10-18) - 287