POWELL GEE LIMITED
Overview
| Company Name | POWELL GEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00689940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWELL GEE LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POWELL GEE LIMITED located?
| Registered Office Address | Tibbetts House Beaumont Road OX16 1RH Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWELL GEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWELL, GEE & COMPANY LIMITED | Apr 17, 1961 | Apr 17, 1961 |
What are the latest accounts for POWELL GEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for POWELL GEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for POWELL GEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of The Tibbetts Group Limited as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tibbetts Fasteners Limited as a person with significant control on May 01, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed powell, gee & company LIMITED\certificate issued on 09/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 006899400006, created on Apr 27, 2022 | 85 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin David Powell as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Benedict Mackey as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin David Powell as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 006899400005, created on Sep 30, 2019 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Notification of The Tibbetts Group Limited as a person with significant control on Dec 05, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of POWELL GEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBETTS, Horace John | Director | Beaumont Road OX16 1RH Banbury Tibbetts House England | United Kingdom | British | 219932970001 | |||||
| TIBBETTS, Jonathan Philip | Director | Beaumont Road OX16 1RH Banbury Tibbetts House England | England | British | 97265240003 | |||||
| WILKINSON, Stephen | Director | Beaumont Road OX16 1RH Banbury Tibbetts House England | United Kingdom | British | 57865960001 | |||||
| POWELL, Benjamin David | Secretary | Beaumont Road OX16 1RH Banbury Tibbetts House England | British | 162606190001 | ||||||
| POWELL, David Midgley | Secretary | 39 Brooks Road B72 1HP Sutton Coldfield West Midlands | British | 20579990001 | ||||||
| BICKERTON, Alan William | Director | 16 Sutherland Road WS6 7BS Cheslyn Hay West Midlands | British | 87232190001 | ||||||
| BILL, Anthony | Director | 5 Chevening Close Sedgley DY3 1BE Dudley West Midlands | British | 87232150001 | ||||||
| MACKEY, Michael Benedict | Director | Beaumont Road OX16 1RH Banbury Tibbetts House England | United Kingdom | British | 121056650001 | |||||
| POWELL, Benjamin David | Director | Beaumont Road OX16 1RH Banbury Tibbetts House England | United Kingdom | British | 87232440002 | |||||
| POWELL, David Midgley | Director | 39 Brooks Road B72 1HP Sutton Coldfield West Midlands | United Kingdom | British | 20579990001 | |||||
| POWELL, Stephen John | Director | 3 Garden Close Knowle B93 9QF Solihull West Midlands | British | 20580000001 |
Who are the persons with significant control of POWELL GEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tibbetts Fasteners Limited | May 01, 2022 | Beaumont Road OX16 1RH Banbury Tibbetts House England | No | ||||||||||
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Natures of Control
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| The Tibbetts Group Limited | Dec 05, 2018 | Beaumont Road OX16 1RH Banbury Tibbetts House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin David Powell | Apr 06, 2016 | Smethcott SY6 6NX Church Stretton The Old Rectory Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Joanne Powell | Apr 06, 2016 | Smethcott SY6 6NX Church Stretton The Old Rectory Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Michael Benedict Mackey | Apr 06, 2016 | Cremorne Road B75 5AG Sutton Coldfield 65 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0