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POWERPERFECTOR LIMITED
Company is dissolved
General Information
NAME
POWERPERFECTOR LIMITED
COMPANY NUMBER
05106220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
20/04/2004
(20 years and 4 months old)
WEBSITE
POWERPERFECTOR.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2015
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
14/09/2005
29/09/2010
POWERPERFECTOR PLC
View all previous names
Previous Names
14/09/2005 29/09/2010 POWERPERFECTOR PLC
20/04/2004 14/09/2005 POWERPERFECTOR LIMITED
LONDON
EC4N 6EU
110 Cannon Street
London
EC4N 6EU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2015 | Event: Change in Reg. Office |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about POWERPERFECTOR 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 POWERPERFECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERPERFECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 245 Past: 18374 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 244 Past: 18202 |
View Report |
Director: 10/05/2004 - 05/07/2013 (9 years and 1 months) Secretary: 31/10/2005 - 05/07/2013 (7 years and 8 months) Born in Feb 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
10/05/2004 - 31/10/2005 (1 years and 5 months) Born in Apr 1984 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
18/02/2005 - 28/08/2012 (7 years and 6 months) Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2015 | Event: Change in Reg. Office |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Board Member Tanya Susan Robertson-Lambert (918920137) Appointed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: Suzanne Jane Pattison (917489872) has left the board |
Date: 25/03/2014 | Event: Benjamin Frazer Martin (917489940) has left the board |
Date: 21/03/2014 | Event: James Edward Dennison Buchanan (914986157) has left the board |
Date: 21/03/2014 | Event: Suzanne Pattison (918080945) has left the board |
Date: 24/12/2013 | Event: New Board Member Angus Robertson (917588937) Appointed |
Date: 24/12/2013 | Event: Mark Andrew Carey (911879079) has left the board |
Date: 03/09/2013 | Event: Wayne Stephen Muncaster (917489957) has left the board |
Date: 28/08/2013 | Event: New Company Secretary Suzanne Pattison (918080945) Appointed |
Date: 11/07/2013 | Event: Richard Price (908420972) has left the board |
Date: 14/05/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/01/2013 | Event: New Board Member Michael Jonathan Robertson-Lambert (917489970) Appointed |
Date: 14/01/2013 | Event: New Board Member Suzanne Jane Pattison (917489872) Appointed |
Date: 14/01/2013 | Event: New Board Member Wayne Stephen Muncaster (917489957) Appointed |
Date: 14/01/2013 | Event: New Board Member Benjamin Frazer Martin (917489940) Appointed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Board Member Mark Andrew Carey (911879079) Appointed |
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