Radical Performance Engines Limited in PETERBOROUGH - PE3 7PG

You are here: bizstats.co.uk > a-z index > R list > RA list > RAD list > RADI list

Radical Performance Engines Limited PETERBOROUGH

Radical Performance Engines started in year 2004 as Private Limited Company with registration number 05008624. The Radical Performance Engines company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Peterborough at 24 Ivatt Way. Postal code: PE3 7PG. Since 2011/01/17 Radical Performance Engines Limited is no longer carrying the name Powertec Engineering.

There is a single director in the firm at the moment - Christopher A., appointed on 31 March 2023. In addition, a secretary was appointed - Christopher A., appointed on 31 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radical Performance Engines Limited Address / Contact

Office Address	24 Ivatt Way
Town	Peterborough
Post code	PE3 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05008624
Date of Incorporation	Wed, 7th Jan 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Christopher A.

Position: Director

Appointed: 31 March 2023

Christopher A.

Position: Secretary

Appointed: 31 March 2023

Hitesh K.

Position: Secretary

Appointed: 31 October 2016

Resigned: 31 March 2023

Hitesh K.

Position: Director

Appointed: 17 December 2014

Resigned: 31 March 2023

Philip A.

Position: Secretary

Appointed: 06 July 2011

Resigned: 31 October 2016

Christian D.

Position: Director

Appointed: 23 November 2009

Resigned: 13 November 2014

David H.

Position: Director

Appointed: 07 January 2004

Resigned: 31 March 2017

Philip A.

Position: Director

Appointed: 07 January 2004

Resigned: 31 October 2016

John G.

Position: Director

Appointed: 07 January 2004

Resigned: 22 October 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 07 January 2004

Michael H.

Position: Director

Appointed: 07 January 2004

Resigned: 14 April 2011

Michael H.

Position: Secretary

Appointed: 07 January 2004

Resigned: 06 April 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Radical Sportscars Limited from Peterborough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Radical Sportscars Limited

24 Ivatt Way, Peterborough, Cambridgeshire, PE3 7PG, United Kingdom

Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07563023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Powertec Engineering	January 17, 2011

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/14 director's details were changed filed on: 21st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/14 director's details were changed filed on: 21st, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2023/03/31 filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/31 filed on: 24th, August 2023	officers	Free Download (1 page)
AP03	On 2023/03/31, company appointed a new person to the position of a secretary filed on: 24th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 24th, August 2023	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Mr Hitesh Katechia 24 Ivatt Way Peterborough PE3 7PG on 2023/06/20 to 24 Ivatt Way Peterborough Cambridgeshire PE3 7PG filed on: 20th, June 2023	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 13th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 11th, April 2017	officers	Free Download (1 page)
AP03	On 2016/10/31, company appointed a new person to the position of a secretary filed on: 24th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/31 filed on: 16th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/31 filed on: 16th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, December 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 6th, May 2016	annual return	Free Download (5 pages)
CH01	On 2015/03/24 director's details were changed filed on: 17th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 17th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, April 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2014/12/17. filed on: 11th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 1-4 London Road Spalding Lincs PE11 2TA on 2015/03/07 to C/O Mr Hitesh Katechia 24 Ivatt Way Peterborough PE3 7PG filed on: 7th, March 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/13 filed on: 7th, March 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AP03	On 2011/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2011	officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2004/01/07 filed on: 8th, August 2011	capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/07/13 filed on: 13th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, May 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/05/17 filed on: 17th, May 2011	officers	Free Download (2 pages)
CERTNM	Company name changed powertec engineering LTDcertificate issued on 17/01/11 filed on: 17th, January 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 10th, January 2011	annual return	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 4th, January 2011	change of name	Free Download (2 pages)
AP01	New director appointment on 2010/11/11. filed on: 11th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 12th, December 2009	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2009/11/23 filed on: 23rd, November 2009	officers	Free Download (2 pages)
287	Registered office changed on 30/06/2009 from 9 commerce road lynchwood peterborough cambridgeshire PE2 6LR filed on: 30th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 24th, July 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, February 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 1st, February 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (9 pages)
287	Registered office changed on 30/08/06 from: 63 broadway peterborough cambridgeshire PE1 1SY filed on: 30th, August 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 15th, November 2005	accounts	Free Download (9 pages)
287	Registered office changed on 05/01/05 from: 24 ivatt business park westwood peterborough PE3 7PG filed on: 5th, January 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 7th, January 2004	incorporation	Free Download (17 pages)
288b	On 2004/01/07 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.