Powertrain Services (uk Newco) Limited. Head office in Leek. Check Director.

Powertrain Services (uk Newco) Limited, Leek

Powertrain Services (Uk Newco) Limited is a private limited company. Registered at C/O Powertrain Services Uk Ltd, Higher Woodcroft, Leek ST13 5QF, this 5 years old firm was incorporated on 2018-10-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this enterprise: Stefano P. (appointed on 01 December 2021).

About
Name: Powertrain Services (uk Newco) Limited
Number: 11618668
Incorporation date: 2018-10-11
End of financial year: 31 December


Address:	C/o Powertrain Services Uk Ltd Higher Woodcroft Leek ST13 5QF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Powertrain Services Uk Limited

1 December 2021

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00171839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

25 June 2019 - 1 December 2021

Nature of control:	significiant influence or control

David H.

25 June 2019 - 1 December 2021

Nature of control:	significiant influence or control

Powertrain Services Uk Limited

11 October 2018 - 25 June 2019

Address	11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00171839
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Powertrain Services (Uk Newco) Limited confirmation statement filing is 2024-10-24. The latest one was filed on 2023-10-10. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Powertrain Services Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-10 filed on: 19th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-10 filed on: 19th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2023-07-01 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, December 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2022-10-10 filed on: 17th, October 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2018-10-11 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-11 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-01 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-12-01 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2021-12-01 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-01 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-12-01 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-12-01 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, November 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (92 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download
CS01	Confirmation statement with updates 2021-10-10 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021-07-01 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-07-01 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, December 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, November 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020 \| accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, November 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2019-10-31 to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-06-25 filed on: 10th, December 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-06-25 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-06-25 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT United Kingdom to C/O Powertrain Services Uk Ltd Higher Woodcroft Leek Staffordshire ST13 5QF on 2019-10-14 filed on: 14th, October 2019 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-25 filed on: 14th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-25 filed on: 14th, October 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-06-25 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2018 \| incorporation	Free Download (46 pages)
SH01	Statement of Capital on 2018-10-11: 1.00 GBP capital

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