POWERKIT LIMITED
NEWPORT AARON DOORS (UK) LIMITED FIVESTAKE LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 4EA

Company number 03516459
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, GWENT, WALES, NP11 4EA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Jacques Henri Albert Valat as a director on 6 January 2017; Appointment of Mr Patrick Chambriard as a director on 5 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of POWERKIT LIMITED are www.powerkit.co.uk, and www.powerkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brithdir Rail Station is 3.2 miles; to Crosskeys Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.4 miles; to Rhymney Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerkit Limited is a Private Limited Company. The company registration number is 03516459. Powerkit Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Powerkit Limited is Unit 2j Carlton Drive Pen Y Fan Industrial Estate Crumlin Newport Gwent Wales Np11 4ea. . CHAMBRIARD, Patrick is a Director of the company. Secretary CANNING, Miriam Ivy has been resigned. Secretary FOSTER, Julie Ann has been resigned. Secretary GRECH, Theresa has been resigned. Secretary LAWSON, Ernest John has been resigned. Secretary METCALFES SECRETARIAL LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNING, Ronald Leslie has been resigned. Director FOSTER, Julie Ann has been resigned. Director JENKINS, Kenneth Roy has been resigned. Director THOMPSON, Paul Vaughan has been resigned. Director VALAT, Jacques Henri Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CHAMBRIARD, Patrick
Appointed Date: 05 January 2017
59 years old

Resigned Directors

Secretary
CANNING, Miriam Ivy
Resigned: 09 December 2002
Appointed Date: 20 October 1998
Secretary
FOSTER, Julie Ann
Resigned: 16 December 2011
Appointed Date: 12 May 2009
Secretary
GRECH, Theresa
Resigned: 20 October 1998
Appointed Date: 16 March 1998
Secretary
LAWSON, Ernest John
Resigned: 31 December 2004
Appointed Date: 09 December 2002
Secretary
METCALFES SECRETARIAL LTD
Resigned: 12 May 2009
Appointed Date: 31 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1998
Appointed Date: 24 February 1998
Director
CANNING, Ronald Leslie
Resigned: 09 December 2002
Appointed Date: 18 June 1998
89 years old
Director
FOSTER, Julie Ann
Resigned: 16 December 2011
Appointed Date: 26 July 2008
70 years old
Director
JENKINS, Kenneth Roy
Resigned: 07 May 1998
Appointed Date: 16 March 1998
85 years old
Director
THOMPSON, Paul Vaughan
Resigned: 26 July 2008
Appointed Date: 09 December 2002
75 years old
Director
VALAT, Jacques Henri Albert
Resigned: 06 January 2017
Appointed Date: 31 December 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1998
Appointed Date: 24 February 1998

Persons With Significant Control

Mr Jacques Henri Albert Valat
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

POWERKIT LIMITED Events

06 Jan 2017
Termination of appointment of Jacques Henri Albert Valat as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Patrick Chambriard as a director on 5 January 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Registered office address changed from Unit 5 Badminton Road Trading Estate Yate Bristol BS37 5NS to Unit 2J Carlton Drive, Pen-Y-Fan Industrial Estate Crumlin Newport Gwent NP11 4EA on 5 January 2016
...
... and 68 more events
01 May 1998
New secretary appointed
01 May 1998
New director appointed
28 Apr 1998
Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100
28 Apr 1998
Accounting reference date extended from 28/02/99 to 31/07/99
24 Feb 1998
Incorporation

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