POWER ENGINEERING SERVICES LIMITED
Overview
| Company Name | POWER ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004486 |
| 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 POWER ENGINEERING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POWER ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Unit A Tong Road Industrial Estate Amberley Road, Wortley LS12 4BD Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POWER ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for POWER ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Registration of charge 040044860006, created on Jul 26, 2024 | 16 pages | MR01 | ||
Appointment of Mr Ashley John Wood as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Wray as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Harriet Elizabeth Kendrew as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elaine Ann Wray as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||
Appointment of Mr Benjamin David Whitaker as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Paul Foxcroft as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Harriet Elizabeth Wray on Sep 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Registration of charge 040044860005, created on Oct 21, 2021 | 4 pages | MR01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 3B Woodside Trading Estate Low Lane Horsforth Leeds LS18 5NY to Unit a Tong Road Industrial Estate Amberley Road, Wortley Leeds West Yorkshire LS12 4BD on Nov 26, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Who are the officers of POWER ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOXCROFT, Graham Paul | Director | Tong Road Industrial Estate Amberley Road, Wortley LS12 4BD Leeds Unit A West Yorkshire England | England | British | Director | 95160030004 | ||||
| WHITAKER, Benjamin David | Director | Tong Road Industrial Estate Amberley Road, Wortley LS12 4BD Leeds Unit A West Yorkshire England | England | British | Director | 324898080001 | ||||
| WOOD, Ashley John | Director | Tong Road Industrial Estate Amberley Road, Wortley LS12 4BD Leeds Unit A West Yorkshire England | England | British | Director | 22940770010 | ||||
| SOAR, David | Secretary | 15 Lugano Grove Darfield S73 9RG Barnsley South Yorkshire | British | Director | 18222050001 | |||||
| WRAY, Elaine Ann | Secretary | Tong Road Industrial Estate Amberley Road, Wortley LS12 4BD Leeds Unit A West Yorkshire England | 150676610001 | |||||||
| WRAY, Mark Anthony | Secretary | Innisfree Scotland Lane Horsforth LS18 5SF Leeds West Yorkshire | British | 78262240001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| KENDREW, Harriet Elizabeth | Director | Tong Road Industrial Estate Amberley Road, Wortley LS12 4BD Leeds Unit A West Yorkshire England | England | British | Director | 207203340003 | ||||
| SOAR, Colin | Director | Ash Fold Clayton Lane Hooton Paynell Doncaster | United Kingdom | British | Director | 48079610001 | ||||
| SOAR, David | Director | 15 Lugano Grove Darfield S73 9RG Barnsley South Yorkshire | British | Director | 18222050001 | |||||
| SOAR, Michael | Director | The Byre Back Lane Billingley S72 0JS Barnsley South Yorkshire | United Kingdom | British | Director | 93027530001 | ||||
| WRAY, Mark Anthony | Director | Tong Road Industrial Estate Amberley Road, Wortley LS12 4BD Leeds Unit A West Yorkshire England | England | British | Director | 78262240003 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of POWER ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Engineering Services (Leeds) Limited | Apr 06, 2016 | Woodside Trading Estate, Low Lane Horsforth LS18 5NY Leeds Unit 3b West Yorkshire England | No | ||||||||||
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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