POWERTRAIN SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
POWERTRAIN SERVICES UK LIMITED
COMPANY NUMBER
00171839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
04/12/1920
(103 years and 11 months old)
WEBSITE
https://www.walterscheid-group.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/08/2010
08/10/2018
GKN OFFHIGHWAY LIMITED
View all previous names
LEEK
ST13 5QF
Higher Woodcroft
Leek
ST13 5QF
ST13 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPG UK HOLDCO LIMITED | Non-Trading | View Report |
| POWERTRAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| POWERTRAIN SERVICES (UK NEWCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POWERTRAIN SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERTRAIN SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERTRAIN SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 09/11/1991 - Present (33years) Secretary: 09/11/1991 - Present (33years) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
09/11/1991 - Present (33years) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/03/1993 - Present (31 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPG HOLDCO BV | N/A | N/A |
| WPG UK HOLDCO LIMITED | Non-Trading | View Report |
| POWERTRAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| POWERTRAIN SERVICES (UK NEWCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | Simon Jonathan Taylor (916512106) has left the board |
| 04/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | Wolfgang Lemser (929222064) has left the board |
| 09/02/2022 | New Board Member Andrew Porter (925051484) Appointed |
| 09/02/2022 | New Board Member Wolfgang Lemser (929222064) Appointed |
| 09/02/2022 | New Board Member Simon Jonathan Taylor (916512106) Appointed |
| 07/02/2022 | Simon Jonathan Taylor (916512106) has left the board |
| 07/02/2022 | Andrew Porter (925051484) has left the board |
| 07/02/2022 | Wolfgang Lemser (926012269) has left the board |
| 07/02/2022 | Karin Feuerbaum (926012317) has left the board |
| 07/02/2022 | New Board Member Stefano Palmieri (929215626) Appointed |
| 24/12/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 05/07/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 05/07/2019 | New Board Member Karin Feuerbaum (926012317) Appointed |
| 05/07/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 05/07/2019 | New Board Member Wolfgang Lemser (926012269) Appointed |
| 05/07/2019 | Jonathon Colin Fyfe Crawford (924644282) has left the board |
| 05/07/2019 | GKN GROUP SERVICES LIMITED (909907406) has left the board |
| 05/07/2019 | Garry Elliot Barnes (924610385) has left the board |
| 05/07/2019 | Matthew John Richards (924610187) has left the board |
| 03/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Andrew Porter (925051484) Appointed |
| 20/09/2018 | New Board Member Simon Jonathan Taylor (916512106) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 05/06/2018 | David Neale Gordon Radford (916546827) has left the board |
| 18/05/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 18/05/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 18/05/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924644282) Appointed |
| 18/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 18/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 10/05/2018 | Kerry Anne Watson (917223218) has left the board |
| 25/12/2017 | Nigel John Stephens (916405126) has left the board |
| 17/09/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | GKN GROUP SERVICES LIMITED (916706222) has left the board |
| 28/06/2017 | New Company Secretary GKN GROUP SERVICES LIMITED (909907406) Appointed |
| 27/09/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
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