POWER BULBS LTD - GATESHEAD


Company Profile Company Filings

Overview

POWER BULBS LTD is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
POWER BULBS LTD was incorporated 16 years ago on 24/06/2008 and has the registered number: 06628541. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

POWER BULBS LTD - GATESHEAD

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2021-05-31 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2021-05-31 CURRENT
KAREN ANDERSON Nov 1971 British Director 2021-05-31 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2021-05-31 CURRENT
DUPORT DIRECTOR LIMITED Director 2008-06-24 UNTIL 2008-06-24 RESIGNED
MR JOHN CONBOY Jul 1964 British Director 2008-08-01 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All Car Parts Limited 2021-05-31 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Conboy 2016-06-25 - 2021-05-31 7/1964 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROOKHOUSE BUILDERS LIMITED SALE Active SMALL 70100 - Activities of head offices
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROOKHOUSE (BRADFORD) LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
NETWORK BRANDS LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
JCK DEVELOPMENTS LTD WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
STATEMENT AGENCY LTD HARROGATE ENGLAND Active -... SMALL 62090 - Other information technology service activities
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
CARBULBS LTD WAKEFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NETWORK BRANDS EV LIMITED WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories
POWER BULBS ONLINE LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45320 - Retail trade of motor vehicle parts and accessories
PURPLE NOVA LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POWER BULBS LTD 2021-11-30 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - POWER BULBS LTD 2021-06-29 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - POWER BULBS LTD 2020-03-04 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - POWER BULBS LTD 2019-02-13 30-06-2018 £1 equity
Dormant Company Accounts - POWER BULBS LTD 2017-12-14 30-06-2017 £1 equity
Dormant Company Accounts - POWER BULBS LTD 2017-02-18 30-06-2016 £1 equity
Dormant Company Accounts - POWER BULBS LTD 2016-03-25 30-06-2015 £1 equity
Dormant Company Accounts - POWER BULBS LTD 2015-04-28 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBOLDS GARAGE (MANSFIELD) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
MERIFIELD PROPERTIES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
JACTAMIAL PROPERTIES LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HILLENDALE GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
MACKLIN PROPERTY LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOTTINGHAM TPS LLP GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS None Supplied