POWERTRAIN SERVICES (UK NEWCO) LIMITED
| Status | ACTIVE |
| Company No. | 11618668 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2018 |
| Age | 5 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
POWERTRAIN SERVICES (UK NEWCO) LIMITED is an active private limited company with number 11618668. It was incorporated 5 years, 7 months, 10 days ago, on 11 October 2018. The company address is C/O Powertrain Services Uk Ltd C/O Powertrain Services Uk Ltd, Leek, ST13 5QF, Staffordshire.
Company Fillings
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jonathan Taylor
Termination date: 2023-07-01
Documents
Accounts with accounts type full
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jonathan Taylor
Appointment date: 2018-10-11
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Porter
Appointment date: 2018-10-11
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Porter
Termination date: 2021-12-01
Documents
Notification of a person with significant control
Date: 03 Feb 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-01
Psc name: Powertrain Services Uk Limited
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefano Palmieri
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Simon Jonathan Taylor
Documents
Cessation of a person with significant control
Date: 03 Feb 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Han
Cessation date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 03 Feb 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-01
Psc name: Richard Marshall Cashin
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 11 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 11 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 14 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Simon Jonathan Taylor
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Andrew Porter
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 23 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 23 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 23 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Change account reference date company previous extended
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Cessation of a person with significant control
Date: 10 Dec 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Powertrain Services Uk Limited
Cessation date: 2019-06-25
Documents
Notification of a person with significant control
Date: 10 Dec 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-25
Psc name: Richard Marshall Cashin
Documents
Notification of a person with significant control
Date: 10 Dec 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Han
Notification date: 2019-06-25
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-25
Officer name: Matthew Richard Nozemack
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
New address: C/O Powertrain Services Uk Ltd Higher Woodcroft Leek Staffordshire ST13 5QF
Old address: 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Change date: 2019-10-14
Documents
Termination secretary company with name termination date
Date: 14 Oct 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-25
Officer name: Jonathon Colin Fyfe Crawford
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-25
Officer name: Jonathon Colin Fyfe Crawford
Documents
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