POWELL TOLNER & ASSOCIATES LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
POWELL TOLNER & ASSOCIATES LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
POWELL TOLNER & ASSOCIATES LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: 08399579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POWELL TOLNER & ASSOCIATES LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: 08399579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POWELL TOLNER & ASSOCIATES LIMITED - BEACONSFIELD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP ALAN PIPER | Dec 1979 | British | Director | 2013-02-25 | CURRENT |
| MR SIMON PETER LEA-WILSON | Jun 1986 | British | Director | 2016-04-01 | CURRENT |
| MR ALEXANDER GARETH HERMAN | Feb 1978 | British | Director | 2020-06-01 | CURRENT |
| JOSE PAULO AZEVEDO FERNANDES | Apr 1973 | British,Portuguese | Director | 2013-02-25 | CURRENT |
| MR JOHN SESTAK | Mar 1946 | British | Director | 2013-02-12 UNTIL 2016-04-13 | RESIGNED |
| ANDREW GEOFFREY MITCHELL | Jan 1966 | British | Director | 2013-02-25 UNTIL 2023-03-31 | RESIGNED |
| BRADLEY CHARLES BOOTY | Jul 1965 | British | Director | 2013-02-25 UNTIL 2023-03-31 | RESIGNED |
| MR SIMON ANTHONY BARRATT | May 1958 | British | Director | 2013-02-12 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pta Holdings Limited | 2016-04-13 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Anthony Barratt | 2016-04-06 - 2018-04-16 | 5/1958 | Beaconsfield Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr John Sestak | 2016-04-06 - 2016-04-13 | 3/1946 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POWELL_TOLNER_&_ASSOCIATE - Accounts | 2023-12-20 | 31-03-2023 | £382,270 Cash £1,129,790 equity |
| POWELL_TOLNER_&_ASSOCIATE - Accounts | 2022-12-30 | 31-03-2022 | £714,733 Cash £1,337,059 equity |