POWERFLOW PERTH LTD
Overview
| Company Name | POWERFLOW PERTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14227822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of POWERFLOW PERTH LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POWERFLOW PERTH LTD located?
| Registered Office Address | 14227822 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERFLOW PERTH LTD?
| Company Name | From | Until |
|---|---|---|
| ROBS TYRE RESCUE LTD | Jul 12, 2022 | Jul 12, 2022 |
What are the latest accounts for POWERFLOW PERTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for POWERFLOW PERTH LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for POWERFLOW PERTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 14227822 - Companies House Default Address, Cardiff, CF14 8LH on Oct 14, 2025 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed robs tyre rescue LTD\certificate issued on 23/08/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Paul Alan Kotkowicz as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Notification of Paul Alan Kotkowicz as a person with significant control on Aug 22, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5913 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Jul 12, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Jul 12, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of POWERFLOW PERTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTKOWICZ, Paul Alan | Director | Inveralmond Way Inveralmond Industrial Estate PH1 3UQ Perth Unit 11 Perth And Kinross Scotland | Scotland | British | Mechanic | 326405570001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of POWERFLOW PERTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paul Alan Kotkowicz | Aug 22, 2024 | Inveralmond Way Inveralmond Industrial Estate PH1 3UQ Perth Unit 11 Perth And Kinross Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mrs Nuala Thornton | Jul 12, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jul 12, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Jul 12, 2022 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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