POWERSERVE SUPPORT LIMITED
BIGGIN HILL NIATON LIMITED

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Company number 04373644
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address ELITE HOUSE, 155 MAIN ROAD, BIGGIN HILL, KENT, TN16 3JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of POWERSERVE SUPPORT LIMITED are www.powerservesupport.co.uk, and www.powerserve-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Clock House Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8 miles; to Catford Rail Station is 9.4 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerserve Support Limited is a Private Limited Company. The company registration number is 04373644. Powerserve Support Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Powerserve Support Limited is Elite House 155 Main Road Biggin Hill Kent Tn16 3jp. The company`s financial liabilities are £9.07k. It is £-9.77k against last year. The cash in hand is £6.8k. It is £0.13k against last year. And the total assets are £16.22k, which is £9.56k against last year. GRASBY, Lesley Janet is a Secretary of the company. GRASBY, Lesley Janet is a Director of the company. GRASBY, Patrick Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


powerserve support Key Finiance

LIABILITIES £9.07k
-52%
CASH £6.8k
+2%
TOTAL ASSETS £16.22k
+143%
All Financial Figures

Current Directors

Secretary
GRASBY, Lesley Janet
Appointed Date: 11 March 2002
Director
GRASBY, Lesley Janet
Appointed Date: 11 March 2002
82 years old
Director
GRASBY, Patrick Michael
Appointed Date: 11 March 2002
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2002
Appointed Date: 14 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 March 2002
Appointed Date: 14 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mrs Lesley Janet Grasby
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

POWERSERVE SUPPORT LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Secretary's details changed for Lesley Janet Grasby on 1 December 2015
...
... and 42 more events
26 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002
Company name changed niaton LIMITED\certificate issued on 15/03/02
14 Feb 2002
Incorporation

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