Company number 08216091
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, ENGLAND, BN16 3BZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 May 2015
GBP 1,000.00
; Registered office address changed from Suite E Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH England to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 28 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of POWER DIVERTER LIMITED are www.powerdiverter.co.uk, and www.power-diverter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Diverter Limited is a Private Limited Company.
The company registration number is 08216091. Power Diverter Limited has been working since 17 September 2012.
The present status of the company is Active. The registered address of Power Diverter Limited is 2 4 Ash Lane Rustington Littlehampton England Bn16 3bz. . LAWES, Daniel Kenneth is a Director of the company. YEOMAN, Michael Paul is a Director of the company. The company operates in "Manufacture of other electrical equipment".
Current Directors
Persons With Significant Control
Mr Michael Paul Yeoman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Kenneth Lawes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POWER DIVERTER LIMITED Events
14 Feb 2017
Statement of capital following an allotment of shares on 27 May 2015
28 Jan 2017
Registered office address changed from Suite E Kbf House 55 Victoria Road Burgess Hill West Sussex RH15 9LH England to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 28 January 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Aug 2016
Registration of charge 082160910004, created on 29 July 2016
...
... and 18 more events
30 Dec 2013
Company name changed smart solar innovations LTD\certificate issued on 30/12/13
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RES15 ‐
Change company name resolution on 2013-12-15
30 Dec 2013
Change of name notice
10 Dec 2013
Annual return made up to 17 September 2013 with full list of shareholders
19 Nov 2013
Accounts for a dormant company made up to 30 September 2013
17 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 July 2016
Charge code 0821 6091 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 April 2016
Charge code 0821 6091 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Sds Pension Scheme
Michael Paul Yeoman as Trustee of Sds Pension Scheme
Helen Marie Lawes as Trustee of Sds Pension Scheme
Daniel Kenneth Colin Lawes as Trustees of Sds Pension Scheme
Description: UK patent GB2498558…
6 February 2014
Charge code 0821 6091 0002
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Sds Pension Scheme
Michael Paul Yeoman as Trustee of Sds Pension Scheme
Helen Marie Lawes as Trustee of Sds Pension Scheme
Daniel Kenneth Colin Lawes as Trustee of Sds Pension Scheme
Description: Notification of addition to or amendment of charge…
6 February 2014
Charge code 0821 6091 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Sds Pension Scheme
Michael Paul Yeoman as Trustee of Sds Pension Scheme
Helen Marie Lawes as Trustee of Sds Pension Scheme
Daniel Kenneth Colin Lawes as Trustee of Sds Pension Scheme
Description: None. Notification of addition to or amendment of charge.