POWER INNOVATIONS LIMITED
BEDFORD BOURNS LIMITED PRECIS (2258) LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7BJ
Company number 04475309
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address BOURNS LIMITED C/O ROBIN PATTERSON, EAST SITE, MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Appointment of Christopher Michael Smalley as a secretary on 11 July 2016; Termination of appointment of Julianusz Rajmund Imre as a secretary on 11 July 2016. The most likely internet sites of POWER INNOVATIONS LIMITED are www.powerinnovations.co.uk, and www.power-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick 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 Innovations Limited is a Private Limited Company. The company registration number is 04475309. Power Innovations Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Power Innovations Limited is Bourns Limited C O Robin Patterson East Site Manton Lane Bedford Bedfordshire Mk41 7bj. . SMALLEY, Christopher Michael is a Secretary of the company. BOURNS, Gordon Lee is a Director of the company. HEIKEN, James Gerard is a Director of the company. Secretary IMRE, Julianusz Rajmund has been resigned. Secretary O'SULLIVAN, Sean Anthony has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALENDA, John Jeffrey has been resigned. Director MCKENNA, William Patrick has been resigned. Director O'SULLIVAN, Sean Anthony has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMALLEY, Christopher Michael
Appointed Date: 11 July 2016
Director
BOURNS, Gordon Lee
Appointed Date: 15 October 2002
76 years old
Director
HEIKEN, James Gerard
Appointed Date: 17 April 2015
62 years old

Resigned Directors

Secretary
IMRE, Julianusz Rajmund
Resigned: 11 July 2016
Appointed Date: 28 March 2008
Secretary
O'SULLIVAN, Sean Anthony
Resigned: 27 March 2008
Appointed Date: 15 October 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 02 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
HALENDA, John Jeffrey
Resigned: 08 March 2013
Appointed Date: 15 October 2002
70 years old
Director
MCKENNA, William Patrick
Resigned: 17 April 2015
Appointed Date: 08 March 2013
78 years old
Director
O'SULLIVAN, Sean Anthony
Resigned: 27 March 2008
Appointed Date: 15 October 2002
65 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Bourns Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER INNOVATIONS LIMITED Events

26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jul 2016
Appointment of Christopher Michael Smalley as a secretary on 11 July 2016
12 Jul 2016
Termination of appointment of Julianusz Rajmund Imre as a secretary on 11 July 2016
20 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 39 more events
02 Nov 2002
New director appointed
02 Nov 2002
New director appointed
16 Oct 2002
Company name changed precis (2258) LIMITED\certificate issued on 16/10/02
02 Aug 2002
Secretary resigned
02 Jul 2002
Incorporation

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