Company number 08848809
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Ms Jenny Kynast on 12 August 2016. The most likely internet sites of POWER-FACTORING LIMITED are www.powerfactoring.co.uk, and www.power-factoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Factoring Limited is a Private Limited Company.
The company registration number is 08848809. Power Factoring Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Power Factoring Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. KYNAST, Jenny is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director NEUMICKE, Peter Luciano has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 12 August 2016
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 12 August 2016
Appointed Date: 16 January 2014
Persons With Significant Control
Mr Hans-Peter Schickor
Notified on: 6 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
POWER-FACTORING LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Director's details changed for Ms Jenny Kynast on 12 August 2016
12 Aug 2016
Director's details changed for Ms Jenny Kynast on 12 August 2016
12 Aug 2016
Appointment of Ga Secretarial Service Limited as a secretary on 12 August 2016
...
... and 4 more events
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
12 Sep 2014
Termination of appointment of Peter Luciano Neumicke as a director on 18 August 2014
12 Sep 2014
Appointment of Ms Jenny Kynast as a director on 18 August 2014
20 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16