POWERTEC PUMPS LIMITED - READING


Overview

POWERTEC PUMPS LIMITED is a Private Limited Company from READING and has the status: Active.
POWERTEC PUMPS LIMITED was incorporated 14 years ago on 17/08/2004 and has the registered number: 05208490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

POWERTEC PUMPS LIMITED - READING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O TAXASSIST ACCOUNTANTS
175 WOKINGHAM ROAD
READING
RG6 1LT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/08/2015 14/09/2016

Map

C/O TAXASSIST ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARA NEWMAN Nov 1983 British Director 2018-05-01 CURRENT
MR ROSS NEWMAN Jun 1982 British Director 2018-05-01 CURRENT
DAVID WILLIAM NEWMAN Jan 1954 British Director 2004-08-17 CURRENT
MR ROSS NEWMAN Jun 1982 British Secretary 2009-02-26 CURRENT
MR ROSS NEWMAN Jun 1982 British Director 2013-05-15 CURRENT
JOHN ANTHONY CONDON Jul 1958 British Director 2004-08-17 UNTIL 2006-12-31 RESIGNED
JOHN ANTHONY CONDON Jul 1958 British Secretary 2004-08-17 UNTIL 2006-12-31 RESIGNED
JULIA BARBARA NEWMAN Mar 1958 Secretary 2006-12-31 UNTIL 2009-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Newman 2016-04-06 1/1954 175 Wokingham Road, Reading, RG6 1LT Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mrs Julia Newman 2016-04-06 3/1958 175 Wokingham Road, Reading, RG6 1LT Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
PIMS PUMPS LIMITED NOTTINGHAM FULL 32990 - Other manufacturing n.e.c.
PROTEC PUMPS LTD READING DORMANT 82990 - Other business support service activities n.e.c.
FIRETEC UK LTD ROMFORD 43290 - Other construction installation
POWERTEC DIESEL SERVICES LIMITED READING DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
POWERTEC PUMPS LIMITED 2018-09-21 31-12-2017 £26,075 Cash £202,674 equity
Abbreviated Company Accounts - POWERTEC PUMPS LIMITED 2016-08-23 31-12-2015 £13,981 Cash £113,206 equity
Abbreviated Company Accounts - POWERTEC PUMPS LIMITED 2015-10-01 31-12-2014 £89,860 equity

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