POWER-OFF LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1TL
Company number 04918786
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Appointment of Mr Wadham St.John Downing as a director on 21 February 2017; Registered office address changed from C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016. The most likely internet sites of POWER-OFF LIMITED are www.poweroff.co.uk, and www.power-off.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Power Off Limited is a Private Limited Company. The company registration number is 04918786. Power Off Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Power Off Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUFTON, Jeremy Jon has been resigned. Director HERON, Hugh has been resigned. Director HOGG, Andrew has been resigned. Director JONES, Peter Francis has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WRIGHT, Paul Vernon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 21 February 2017
58 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
JOHNSTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 15 October 2003
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 02 October 2003
Director
BRADSHAW, Phillip Gordon
Resigned: 23 May 2014
Appointed Date: 15 October 2003
63 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
DUFTON, Jeremy Jon
Resigned: 17 May 2012
Appointed Date: 15 October 2003
66 years old
Director
HERON, Hugh
Resigned: 22 December 2006
Appointed Date: 15 October 2003
66 years old
Director
HOGG, Andrew
Resigned: 28 March 2008
Appointed Date: 15 October 2003
71 years old
Director
JONES, Peter Francis
Resigned: 03 December 2010
Appointed Date: 15 October 2003
66 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 23 May 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
55 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 23 May 2014
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 23 May 2014
58 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Yorkshire Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER-OFF LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
23 Feb 2017
Appointment of Mr Wadham St.John Downing as a director on 21 February 2017
02 Nov 2016
Registered office address changed from C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
...
... and 72 more events
25 Oct 2003
New director appointed
25 Oct 2003
Registered office changed on 25/10/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Oct 2003
Director resigned
25 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

POWER-OFF LIMITED Charges

13 February 2004
Debenture
Delivered: 18 February 2004
Status: Satisfied on 12 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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