POWER EUROPE OPERATING LIMITED
In Liquidation
General Information
NAME
POWER EUROPE OPERATING LIMITED
COMPANY NUMBER
03464436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/1997
(27 years and 1 months old)
WEBSITE
dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1997
25/11/1997
MINMAR (404) LIMITED
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Solstice House
251 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1EA
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 |
|---|---|---|
| DHL SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| POWER EUROPE OPERATING LIMITED | In Liquidation | View Report |
| POWER EUROPE (CANNOCK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POWER EUROPE OPERATING 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 POWER EUROPE OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER EUROPE OPERATING 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 274 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | Jason David Smith (912047844) has left the board |
| 03/05/2023 | New Board Member Jacqueline Louise Jacques (930845649) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Jason David Smith (912047844) Appointed |
| 06/01/2022 | Jose Fernando Nava (925098516) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 26/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jane Li (920365074) has left the board |
| 04/10/2018 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 03/10/2018 | Paul George Dyer (911216235) has left the board |
| 11/09/2018 | New Accounts filed |
| 02/07/2018 | Thorsten Kuhl (924767977) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 25/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924767977) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 13/01/2017 | New Board Member Paul George Dyer (911216235) Appointed |
| 10/01/2017 | Perry Frederick Watts (916407977) has left the board |
| 18/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 22/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 22/12/2015 | New Company Secretary Jane Li (920365074) Appointed |
| 05/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 15/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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