POWERVAMP LIMITED
Active - Accounts Filed
General Information
NAME
POWERVAMP LIMITED
COMPANY NUMBER
02886463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
11/01/1994
(30 years and 11 months old)
WEBSITE
www.powervamp.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 1UN
Telephone: 01582882332
TPS: No
Third Floor One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Unit 22
Bridgwater Court
Oldmixon Crescent
Weston-super-mare, Avon
BS24 9AY
Telephone: 905277
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 |
|---|---|---|
| TLD GROUP SAS | N/A | N/A |
| POWERVAMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 17/07/2024 | New Company Secretary Thomas Bernard Johnson (932511196) Appointed |
Credit Risk Overview
Want to learn more about POWERVAMP 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 POWERVAMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERVAMP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2018 - Present (6 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2018 - Present (6 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLD GROUP SAS | N/A | N/A |
| POWERVAMP LIMITED | Active - Accounts Filed | View Report |
| POWERVAMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 17/07/2024 | New Company Secretary Thomas Bernard Johnson (932511196) Appointed |
| 16/07/2024 | Jake Dale Mearns (927280891) has left the board |
| 16/07/2024 | Jake Dale Mearns (916780868) has left the board |
| 16/07/2024 | New Board Member Thomas Bernard Johnson (932507414) Appointed |
| 29/05/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Kenneth Brian Walker (913447649) has left the board |
| 07/08/2020 | New Company Secretary Jake Dale Mearns (927280891) Appointed |
| 06/08/2020 | Antoine Maguin (924964923) has left the board |
| 05/08/2020 | New Board Member Nicolas Verin (927269959) Appointed |
| 03/03/2020 | Change in Reg. Office |
| 20/02/2020 | Richard Eyton Roller (901153676) has left the board |
| 20/02/2020 | New Board Member Jake Dale Mearns (916780868) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 30/08/2018 | Jake Dale Mearns (916780868) has left the board |
| 24/08/2018 | New Board Member Erwan Jalil (924967332) Appointed |
| 23/08/2018 | New Board Member Antoine Maguin (924964923) Appointed |
| 23/08/2018 | New Board Member Laurent Jamet (924964855) Appointed |
| 12/07/2018 | Janet Mary Roller (904340859) has left the board |
| 12/07/2018 | Kevin Arthur Brown (906570395) has left the board |
| 12/07/2018 | James Matthew Ackland (920283875) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Board Member James Matthew Ackland (920283875) Appointed |
| 01/10/2015 | New Accounts filed |
| 26/08/2015 | Change in Reg. Office |
| 03/03/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 17/02/2014 | Change in Reg. Office |
| 03/02/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 30/08/2013 | Kelvin Lee Charles (915257500) has left the board |
| 28/03/2013 | Change in Reg. Office |
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