POWELL SYSTEM ENGINEERING LIMITED
SIDCUP

Hellopages » Greater London » Bromley » DA14 5NL

Company number 02800445
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address UNIT 2 FITZROY BUSINESS PARK, SANDY LANE, SIDCUP, KENT, DA14 5NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100,010 ; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 99,985.9994 . The most likely internet sites of POWELL SYSTEM ENGINEERING LIMITED are www.powellsystemengineering.co.uk, and www.powell-system-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Bexleyheath Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Bat & Ball Rail Station is 9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powell System Engineering Limited is a Private Limited Company. The company registration number is 02800445. Powell System Engineering Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Powell System Engineering Limited is Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent Da14 5nl. . POWELL, Penelope Anne is a Secretary of the company. POWELL, Ian Clive is a Director of the company. POWELL, Penelope Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
POWELL, Penelope Anne
Appointed Date: 17 March 1993

Director
POWELL, Ian Clive
Appointed Date: 17 March 1993
60 years old

Director
POWELL, Penelope Anne
Appointed Date: 12 January 2016
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1993
Appointed Date: 17 March 1993

POWELL SYSTEM ENGINEERING LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100,010

21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 99,985.9994

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Appointment of Penelope Anne Powell as a director on 12 January 2016
...
... and 63 more events
21 Mar 1994
Return made up to 17/03/94; full list of members

21 Apr 1993
Accounting reference date notified as 30/04

01 Apr 1993
Registered office changed on 01/04/93 from: 84 temple chamberws temple avenue london EC4Y ohp

01 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Mar 1993
Incorporation

POWELL SYSTEM ENGINEERING LIMITED Charges

1 July 2010
Charge of deposit
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
18 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 fitzroy business park sandy lane sidcup kent t/no…
24 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 moorfield road orpington. By way of fixed charge the…
24 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 13 moorfield road orpington BR6 0HG. By way of…