Company number 04636704
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 24 INGTHORPE AVENUE, BLACKPOOL, LANCASHIRE, FY2 0EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of POWERNET MANAGEMENT LIMITED are www.powernetmanagement.co.uk, and www.powernet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Powernet Management Limited is a Private Limited Company.
The company registration number is 04636704. Powernet Management Limited has been working since 14 January 2003.
The present status of the company is Active. The registered address of Powernet Management Limited is 24 Ingthorpe Avenue Blackpool Lancashire Fy2 0el. . TUMALTY, Lee Jay is a Director of the company. Secretary TUMALTY, Lee Jay has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director LJT SYSTEMS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 14 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 14 January 2003
Director
LJT SYSTEMS LIMITED
Resigned: 23 September 2010
Appointed Date: 01 March 2003
Persons With Significant Control
Mr Lee Jay Tumalty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
POWERNET MANAGEMENT LIMITED Events
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 30 more events
08 Mar 2003
New secretary appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
14 Jan 2003
Incorporation