POWERTRAIN SERVICES UK LIMITED
POWERTRAIN SERVICES UK LTD, HIGHER WOODCROFT, LEEK ST13 5QF- Active
- Private Limited Company
- Company No. 00171839
- Last Updated: 01 Mar 2024
Company Profile
POWERTRAIN SERVICES UK LIMITED was incorporated on Saturday, December 4, 1920 as a Private Limited Company with registered address in LEEK. POWERTRAIN SERVICES UK LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 103 years 10 months and 30 days.
| Name | POWERTRAIN SERVICES UK LIMITED |
|---|---|
| Company number | 00171839 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POWERTRAIN SERVICES UK LTD HIGHER WOODCROFT LEEK ST13 5QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpg Uk Holdco Limited Higher Woodcroft, ST13 5QF |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Cashin Nationality: American |
Dates: Tuesday, June 25, 2019 - Wednesday, December 1, 2021
significant influence or control
|
| Mr David Han Nationality: American |
Dates: Tuesday, June 25, 2019 - Wednesday, December 1, 2021
significant influence or control
|
| Gkn Industries Limited Colmore Circus Queensway, B4 6AT |
Dates: Tuesday, November 13, 2018 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gkn Enterprise Limited Ipsley House, Ipsley Church Lane, B98 0TL |
Dates: Wednesday, April 6, 2016 - Tuesday, November 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POWERTRAIN SERVICES UK LIMITED | 04 Dec 1920 |
| J.J. HABERSHON & SONS LIMITED | 27 Jun 2006 |
| THE LEARNING GRID LIMITED | 02 Feb 2007 |
| J.J. HABERSHON & SONS LIMITED | 02 Mar 2007 |
| GKN OFFHIGHWAY SYSTEMS LIMITED | 10 Aug 2010 |
| GKN OFFHIGHWAY LIMITED | 08 Oct 2018 |