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POWERTEC VEHICLE ENGINEERING LIMITED

POWERTEC VEHICLE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWERTEC VEHICLE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03783647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWERTEC VEHICLE ENGINEERING LIMITED?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is POWERTEC VEHICLE ENGINEERING LIMITED located?

    Registered Office Address
    Bath Works Spa Lane
    Linthwaite
    HD7 5QB Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERTEC VEHICLE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for POWERTEC VEHICLE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for POWERTEC VEHICLE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart Crowther as a person with significant control on Jun 06, 2025

    		2 pagesPSC04

    Notification of Karen Crowther as a person with significant control on May 08, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 037836470001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Karen Crowther as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Beveley Scotland Judd as a secretary on Feb 23, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , Northgate 118 North Street, Leeds, LS2 7PN, England to Bath Works Spa Lane Linthwaite Huddersfield HD7 5QB on May 27, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		7 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 01, 2017

    • Capital: GBP 3
    		3 pagesSH01
    View All Filings

    Who are the officers of POWERTEC VEHICLE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Karen
    Spa Lane
    Linthwaite
    HD7 5QB Huddersfield
    Bath Works
    England
    		Director
    Spa Lane
    Linthwaite
    HD7 5QB Huddersfield
    Bath Works
    England
    		EnglandBritishDirector115731510001
    CROWTHER, Stuart
    1 Castle Lane
    Longlands Road Slaithwaite
    HD7 5DR Huddersfield
    		Director
    1 Castle Lane
    Longlands Road Slaithwaite
    HD7 5DR Huddersfield
    		EnglandBritishEngineer61698200001
    SCOTLAND JUDD, Beveley
    Station Road
    HD9 1AB Holmfirth
    The Station Masters House
    West Yorkshire
    		Secretary
    Station Road
    HD9 1AB Holmfirth
    The Station Masters House
    West Yorkshire
    		BritishAccountant141934200001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERTEC VEHICLE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Crowther
    Spa Lane
    Linthwaite
    HD7 5QB Huddersfield
    Bath Works
    England
    		May 08, 2025
    Spa Lane
    Linthwaite
    HD7 5QB Huddersfield
    Bath Works
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Crowther
    Longlands Road
    Slaithwaite
    HD7 5DR Huddersfield
    1 Castle Lane
    West Yorkshire
    England
    		Jun 02, 2017
    Longlands Road
    Slaithwaite
    HD7 5DR Huddersfield
    1 Castle Lane
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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