POWER QUALITY SERVICES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DY

Company number 03865388
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address UNIT 5 OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DY
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4,143 . The most likely internet sites of POWER QUALITY SERVICES LIMITED are www.powerqualityservices.co.uk, and www.power-quality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Quality Services Limited is a Private Limited Company. The company registration number is 03865388. Power Quality Services Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Power Quality Services Limited is Unit 5 Optima Business Park Pindar Road Hoddesdon Hertfordshire En11 0dy. . STEPHENSON, Janet Ann is a Secretary of the company. MURTON, Ian Victor is a Director of the company. STEPHENSON, Andrew William is a Director of the company. STEPHENSON, Janet Ann is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
STEPHENSON, Janet Ann
Appointed Date: 26 October 1999
Director
MURTON, Ian Victor
Appointed Date: 26 October 1999
71 years old
Director
STEPHENSON, Andrew William
Appointed Date: 23 August 2002
69 years old
Director
STEPHENSON, Janet Ann
Appointed Date: 26 October 1999
64 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Andrew William Stephenson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

POWER QUALITY SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4,143
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4,143
...
... and 49 more events
03 Nov 1999
Registered office changed on 03/11/99 from: 73-75 princess street manchester lancashire M2 4EG
01 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
01 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1999
£ nc 1000/250000 26/10/99
26 Oct 1999
Incorporation

POWER QUALITY SERVICES LIMITED Charges

20 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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