POWERTEC ELECTRICAL INSTALLATION LIMITED - AMERSHAM


Company Profile Company Filings

Overview

POWERTEC ELECTRICAL INSTALLATION LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
POWERTEC ELECTRICAL INSTALLATION LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POWERTEC ELECTRICAL INSTALLATION LIMITED - AMERSHAM

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 BURTON HOUSE
AMERSHAM
HP7 9LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY HEWITT Jun 1964 British Director 2001-04-18 CURRENT
JASON MARK BIGNELL Apr 1969 British Director 2001-04-18 CURRENT
JASON MARK BIGNELL Apr 1969 British Secretary 2001-04-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-18 UNTIL 2001-04-18 RESIGNED
MR MARK CHRISTOPHER LEWIN Oct 1967 British Director 2001-04-18 UNTIL 2007-11-30 RESIGNED
ROBERT CHARLES EMANUEL Jan 1952 British Director 2002-04-06 UNTIL 2019-02-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-18 UNTIL 2001-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Emanuel 2016-04-06 - 2019-02-19 1/1952 Amersham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Hewitt 2016-04-06 6/1964 Amersham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Mark Bignell 2016-04-06 4/1969 Amersham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TADWORTH FLOWERS LIMITED BANSTEAD ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
GRACE VINEYARD CHURCH WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ZANO CONTROLS LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
THE COMMUNITY STOREHOUSE TONBRIDGE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
Powertec Electrical Installation Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £629,473 Cash £509,683 equity
Powertec Electrical Installation Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £564,599 Cash £429,415 equity
Powertec Electrical Installation Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £443,879 Cash £337,172 equity
Powertec Electrical Installation Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £405,903 Cash £321,066 equity
Powertec Electrical Installation Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £456,547 Cash £329,520 equity
Powertec Electrical Installation Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £642,195 Cash £420,178 equity
Powertec Electrical Installation Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £666,749 Cash £497,712 equity
Powertec Electrical Installation Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £678,433 Cash £462,051 equity
Powertec Electrical Installation Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £639,047 Cash £441,229 equity
Powertec Electrical Installation Limited - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £574,644 Cash £408,801 equity

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