POWERMASTER SERVICE LIMITED
Company is dissolved
General Information
NAME
POWERMASTER SERVICE LIMITED
COMPANY NUMBER
SC112187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/07/1988
(36 years and 4 months old)
WEBSITE
POWERMASTER-LTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8JX
70 York Street
GLASGOW
G2 8JX
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 |
|---|---|---|
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2022 | New Board Member Carlo Grossi (924318682) Appointed |
| 26/07/2022 | New Board Member Antonio Checchini (924318704) Appointed |
| 25/07/2022 | New Board Member Carlo Grossi (924318682) Appointed |
Credit Risk Overview
Want to learn more about POWERMASTER SERVICE 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 POWERMASTER SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERMASTER SERVICE 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 |
|---|---|---|---|---|
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ELECTRIC HYDRONICS & IT COOLI | N/A | N/A |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
| CLIMAVENETA POWERMASTER LIMITED | Company is dissolved | View Report |
| CLIMAVENETA UK LIMITED | Company is dissolved | View Report |
| POWERMASTER SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2022 | New Board Member Carlo Grossi (924318682) Appointed |
| 26/07/2022 | New Board Member Antonio Checchini (924318704) Appointed |
| 25/07/2022 | New Board Member Carlo Grossi (924318682) Appointed |
| 25/07/2022 | New Board Member Antonio Checchini (924318704) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 23/02/2018 | Antonio Checchini (924319621) has left the board |
| 23/02/2018 | Carlo Grossi (924319600) has left the board |
| 23/02/2018 | New Board Member Antonio Checchini (924318704) Appointed |
| 23/02/2018 | New Board Member Carlo Grossi (924318682) Appointed |
| 16/02/2018 | Gary Caine (923234615) has left the board |
| 16/02/2018 | Mauro Montello (917031197) has left the board |
| 16/02/2018 | Deane Edwin Flint (923234831) has left the board |
| 16/02/2018 | New Board Member Carlo Grossi (924319600) Appointed |
| 16/02/2018 | Donald Andrew Daw (916470863) has left the board |
| 16/02/2018 | New Board Member Antonio Checchini (924319621) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | Change in Reg. Office |
| 25/07/2017 | New Accounts filed |
| 07/06/2017 | New Company Secretary Shaun Ellis (923288562) Appointed |
| 31/05/2017 | New Board Member Gary Caine (923234615) Appointed |
| 31/05/2017 | New Board Member Donald Andrew Daw (916470863) Appointed |
| 31/05/2017 | New Board Member Deane Edwin Flint (923234831) Appointed |
| 31/05/2017 | Arthur Stewart (900057631) has left the board |
| 31/05/2017 | Maurizio Marchensini (919255486) has left the board |
| 31/05/2017 | Steven William Shepherd (900090612) has left the board |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 22/05/2015 | Ashok Manota (916924448) has left the board |
| 04/02/2015 | New Annual Return filed |
| 20/11/2014 | Mauro Montello (919255471) has left the board |
| 20/11/2014 | New Board Member Mauro Montello (917031197) Appointed |
| 13/11/2014 | New Board Member Maurizio Marchensini (919255486) Appointed |
| 13/11/2014 | New Board Member Mauro Montello (919255471) Appointed |
| 22/10/2014 | New Board Member Ashok Manota (916924448) Appointed |
| 01/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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