POWER LOGIC U.K. LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG

Company number 02998296
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POWER LOGIC U.K. LIMITED are www.powerlogicuk.co.uk, and www.power-logic-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Logic U K Limited is a Private Limited Company. The company registration number is 02998296. Power Logic U K Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Power Logic U K Limited is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. The company`s financial liabilities are £244.64k. It is £-24.61k against last year. The cash in hand is £115.49k. It is £-297.3k against last year. And the total assets are £468.11k, which is £-291.74k against last year. BEEVER, Diane Frances is a Secretary of the company. BEEVER, Diane Frances is a Director of the company. BEEVER, Edward Lawrence is a Director of the company. GREEN, Stephen David is a Director of the company. SEED, Fiona Catherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Graham Harold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


power logic u.k. Key Finiance

LIABILITIES £244.64k
-10%
CASH £115.49k
-73%
TOTAL ASSETS £468.11k
-39%
All Financial Figures

Current Directors

Secretary
BEEVER, Diane Frances
Appointed Date: 22 December 1994

Director
BEEVER, Diane Frances
Appointed Date: 22 December 1994
87 years old

Director
BEEVER, Edward Lawrence
Appointed Date: 22 December 1994
85 years old

Director
GREEN, Stephen David
Appointed Date: 22 December 1994
64 years old

Director
SEED, Fiona Catherine
Appointed Date: 22 December 1994
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 06 December 1994

Director
SMITH, Graham Harold
Resigned: 25 January 2008
Appointed Date: 22 December 1994
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Ms Fiona Catherine Seed
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mrs Diane Frances Beever
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

Mr Stephen David Green Bsc (Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER LOGIC U.K. LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
29 Nov 2016
Satisfaction of charge 1 in full
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3

...
... and 54 more events
04 Feb 1995
New secretary appointed;new director appointed

04 Feb 1995
Secretary resigned;new director appointed

04 Feb 1995
Director resigned;new director appointed

04 Feb 1995
Registered office changed on 04/02/95 from: 1 mitchell lane bristol BS1 6BU

06 Dec 1994
Incorporation

POWER LOGIC U.K. LIMITED Charges

23 May 2011
Mortgage
Delivered: 3 June 2011
Status: Satisfied on 29 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 92 high street goldthorpe rotherham t/n SYK347680…