Company Information for

POWERTRAIN LIMITED

8th Floor Central Square 29 Wellington Street, WELLINGTON STREET, Leeds, UK, LS1 4DL,

Company Registration Number

03950863

Private Limited Company

Liquidation

About Powertrain Ltd

POWERTRAIN LIMITED was founded on 2000-03-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Powertrain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
POWERTRAIN LIMITED
Legal Registered Office
8th Floor Central Square 29 Wellington Street
WELLINGTON STREET
Leeds
UK
LS1 4DL
Other companies in SE1
Contact details
Telephone
0121-453-3300

Filing Information

Company Number03950863
Date formed2000-03-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2003-12-31
Account next due2005-10-31
Latest filing return14/03/2004
Filing return next due2017-03-28
Type of accountsFULL
Last Datalog update:
2023-02-28 14:10:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Elizabeth Ruston Company Secretary SOLICITOR 2001-06-01 UNITED KINGDOM
Kevin Brian Howe Director CHIEF EXECUTIVE 2002-02-04
John Harwood Millett Director DIRECTOR 2001-10-22
Gordon Dennis Poynter Director DIRECTOR 2002-02-04
Fraser Neil Welford Winton Director DIRECTOR 2002-04-08

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Robert Beale Director 2001-06-01 2002-02-04
Nicholas John Stephenson Director 2001-06-01 2002-02-04
Graham Leslie Coleshill Company Secretary 2001-04-04 2001-06-01
Robert John Bolam Director 2000-06-19 2001-06-01
Fredrich Joseph Bruckmeyer Director 2000-06-19 2001-06-01
Andrew Thomas Armitage Company Secretary 2000-04-26 2001-04-05
Rolf Hagemann Director 2000-04-26 2000-07-06
Jurgen Reul Director 2000-04-24 2000-07-06
Markus Schramm Director 2000-04-26 2000-07-06
Simon John Cox Company Secretary 2000-03-14 2000-04-28
Simon John Cox Director 2000-03-14 2000-04-28
Anthony Stephen Riley Director 2000-04-18 2000-04-28
Peter George Quayle Director 2000-03-14 2000-04-18
The Company Registration Agents Limited Nominated Secretary 2000-03-14 2000-03-14
Luciene James Limited Nominated Director 2000-03-14 2000-03-14

Related Directorships for Jane Elizabeth Ruston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Ruston DILLON LIMITEDCompany Secretary 2008-04-28 CURRENT 2008-04-28 Active
Jane Elizabeth Ruston PHOENIX VENTURE LEASING 2 LIMITEDCompany Secretary 2005-10-24 CURRENT 1995-02-22 Dissolved 2016-01-12
Jane Elizabeth Ruston PHOENIX VENTURE LEASING LIMITEDCompany Secretary 2005-10-24 CURRENT 1987-05-11 Dissolved 2016-01-12
Jane Elizabeth Ruston MGR PAW LIMITEDCompany Secretary 2003-03-04 CURRENT 1986-04-17 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER (OUV) LIMITEDCompany Secretary 2002-03-27 CURRENT 2002-01-23 Dissolved 2015-02-10
Jane Elizabeth Ruston PHOENIX DISTRIBUTION LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-02-07 Dissolved 2018-07-24
Jane Elizabeth Ruston RV CAPCO LIMITEDCompany Secretary 2001-11-06 CURRENT 2001-07-20 Dissolved 2016-03-01
Jane Elizabeth Ruston MG SPORT AND RACING LIMITEDCompany Secretary 2001-06-01 CURRENT 2001-02-07 Dissolved 2017-03-02
Jane Elizabeth Ruston STUDLEY CASTLE LIMITEDCompany Secretary 2001-05-24 CURRENT 2001-02-07 Dissolved 2016-01-12
Jane Elizabeth Ruston TECHTRONIC (2000) LIMITEDCompany Secretary 2001-05-09 CURRENT 2000-04-06 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER DEALER PROPERTIES LIMITEDCompany Secretary 2001-03-29 CURRENT 1986-02-14 Dissolved 2016-02-02
Jane Elizabeth Ruston MG ROVER PROPERTY HOLDINGS LIMITEDCompany Secretary 2001-02-13 CURRENT 2000-10-05 Dissolved 2016-01-12
Jane Elizabeth Ruston MGR LEASING LIMITEDCompany Secretary 2001-02-13 CURRENT 2000-10-05 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER GROUP LIMITEDCompany Secretary 2000-07-20 CURRENT 1981-11-03 Liquidation
Jane Elizabeth Ruston MG ROVER OVERSEAS HOLDINGS LIMITEDCompany Secretary 2000-07-20 CURRENT 1980-10-29 Liquidation
Jane Elizabeth Ruston MG ROVER EXPORTS LIMITEDCompany Secretary 2000-07-03 CURRENT 1960-03-07 Liquidation

Related Directorships for Kevin Brian Howe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Brian Howe PHOENIX DISTRIBUTION LIMITEDDirector 2002-04-26 CURRENT 2001-02-07 Dissolved 2018-07-24
Kevin Brian Howe MG SPORT AND RACING LIMITEDDirector 2001-06-27 CURRENT 2001-02-07 Dissolved 2017-03-02
Kevin Brian Howe MG ROVER GROUP LIMITEDDirector 2000-07-20 CURRENT 1981-11-03 Liquidation

Related Directorships for John Harwood Millett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Harwood Millett MG ROVER GROUP LIMITEDDirector 2000-07-20 CURRENT 1981-11-03 Liquidation