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Power-Trac (N.I.) Ltd

NI021469

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 TULLYKEVIN ROAD, CO.DOWN, BT22 2NB
Incorporated 15/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing
41100
Development of building projects
46610
Wholesale of agricultural machinery, equipment and supplies

Officers

Mrs Roberta Davidson

secretary · Since 15/04/1988

BRITISH · NORTHERN IRELAND · Age 74

Also on 11 other boards

Mr Charles Davidson

director · Since 15/04/1988

FARMER

BRITISH · NORTHERN IRELAND · Age 74

Also on 7 other boards

Mrs Roberta Davidson

director · Since 15/04/1988

SECRETARY

BRITISH · NORTHERN IRELAND · Age 74

Also on 11 other boards

Mr Gary James Davidson

director · Since 01/10/2007

FOREMAN

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Mrs Avril Rogers

director · Since 01/10/2007

SECRETARY

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr Philip Charles Davidson

director · Since 02/10/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Charles Davidson

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 74

16 Tullykevin Road, Co.Down, BT22 2NB

Notified 06/04/2016

Mrs Roberta Davidson

25–50% shares
25–50% votes

British · Northern Ireland · Age 74

16 Tullykevin Road, Co.Down, BT22 2NB

Notified 06/04/2016

Mr Gary James Davidson

25–50% shares

British · Northern Ireland · Age 48

16 Tullykevin Road, Co.Down, BT22 2NB

Notified 02/10/2023

Mr Philip Charles Davidson

25–50% shares

British · Northern Ireland · Age 50

16 Tullykevin Road, Co.Down, BT22 2NB

Notified 02/10/2023

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/03/2005Registered 04/04/2005
charge
satisfied

ULSTER BANK LTD

Created 29/08/1997Registered 03/09/1997Satisfied 22/06/2017
charge
satisfied

ULSTER BANK LTD

Created 24/05/1996Registered 29/05/1996
charge
satisfied

ULSTER BANK LTD

Created 20/12/1995Registered 22/12/1995Satisfied 22/06/2017