POWELL GEE LIMITED
TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY OX16 1RH- Active
- Private Limited Company
- Company No. 00689940
- Last Updated: 01 Mar 2024
Company Profile
POWELL GEE LIMITED was incorporated on Monday, April 17, 1961 as a Private Limited Company with registered address in BANBURY. POWELL GEE LIMITED has the status: Active and it's listed in the following category: Manufacture of fasteners and screw machine products. This Private Limited Company has been operating for 63 years 10 months and 5 days.
| Name | POWELL GEE LIMITED |
|---|---|
| Company number | 00689940 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIBBETTS HOUSE BEAUMONT ROAD BANBURY OX16 1RH |
|---|---|
| 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 |
|---|---|
| Tibbetts Fasteners Limited Beaumont Road, OX16 1RH |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
|
| The Tibbetts Group Limited Beaumont Road, OX16 1RH |
Dates: Wednesday, December 5, 2018 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joanne Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin David Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Benedict Mackey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POWELL GEE LIMITED | 17 Apr 1961 |
| POWELL, GEE & COMPANY LIMITED | 09 Jun 2022 |