NEW POWER TRUCKS LIMITED

NEW POWER TRUCKS LIMITED

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

    Company NameNEW POWER TRUCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690570
    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 NEW POWER TRUCKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW POWER TRUCKS LIMITED located?

    Registered Office Address
    North Bailey House
    12 New Inn Hall Street
    OX1 2RP Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW POWER TRUCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for NEW POWER TRUCKS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    OverdueNo

    What are the latest filings for NEW POWER TRUCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Joseph Cyril Edward Bamford on Sep 30, 2024

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of NEW POWER TRUCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Joseph Cyril Edward
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    Director
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    EnglandBritishDirector113106310011
    GALES, Jean-Marc
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    Director
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    United Kingdom
    ItalyLuxembourgerCeo322503030001

    Who are the persons with significant control of NEW POWER TRUCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    England
    Apr 29, 2024
    12 New Inn Hall Street
    OX1 2RP Oxford
    North Bailey House
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08006774
    Natures of Control
    • The person holds, directly or indirectly, 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.

    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