POWERTEC PUMPS LIMITED
TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER M40 2WL- Active
- Private Limited Company
- Company No. 05208490
- Last Updated: 01 Mar 2024
Company Profile
POWERTEC PUMPS LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in MANCHESTER. POWERTEC PUMPS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 8 days.
| Name | POWERTEC PUMPS LIMITED |
|---|---|
| Company number | 05208490 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tyco Fire & Integrated Solutions (Uk) Limited Grimshaw Lane, Newton Heath, M40 2WL |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Edward Newman Nationality: British |
Dates: Friday, March 4, 2022 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Julia Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POWERTEC PUMPS LIMITED | 17 Aug 2004 |