POSITIVE ENGINEERING LIMITED
40 VICTORIA ROAD, ASTON,BIRMINGHAM,, WEST MIDLANDS B6 5HF- Active
- Private Limited Company
- Company No. 01640356
- Last Updated: 01 Mar 2024
Company Profile
POSITIVE ENGINEERING LIMITED was incorporated on Wednesday, June 2, 1982 as a Private Limited Company with registered address in WEST MIDLANDS. POSITIVE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 42 years 5 months and 6 days.
| Name | POSITIVE ENGINEERING LIMITED |
|---|---|
| Company number | 01640356 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 VICTORIA ROAD ASTON,BIRMINGHAM, WEST MIDLANDS B6 5HF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Jonathan Brown Nationality: British |
Dates: Thursday, September 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Peter Brown Nationality: British |
Dates: Thursday, September 7, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Patricia Alice Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POSITIVE ENGINEERING LIMITED | 02 Jun 1982 |