Company number 06988864
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Richard Berenson Stone as a director on 13 October 2015. The most likely internet sites of POWERMAT EU LIMITED are www.powermateu.co.uk, and www.powermat-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Powermat Eu Limited is a Private Limited Company.
The company registration number is 06988864. Powermat Eu Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Powermat Eu Limited is 37 Broadhurst Gardens London Nw6 3qt. . HEINS, Thorsten Gerhard is a Director of the company. KELLER, James Arthur is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director FERBER, Roman Sam has been resigned. Director KAUFMAN, Alon David has been resigned. Director POLIAKINE, Ran has been resigned. Director STONE, Richard Berenson has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 27 July 2010
Appointed Date: 12 August 2009
Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 30 August 2010
Director
FERBER, Roman Sam
Resigned: 22 December 2011
Appointed Date: 12 August 2009
61 years old
Director
POLIAKINE, Ran
Resigned: 13 October 2015
Appointed Date: 01 October 2009
58 years old
POWERMAT EU LIMITED Events
19 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Mar 2016
Termination of appointment of Richard Berenson Stone as a director on 13 October 2015
29 Mar 2016
Termination of appointment of Ran Poliakine as a director on 13 October 2015
04 Feb 2016
Full accounts made up to 31 December 2014
...
... and 23 more events
29 Oct 2009
Register inspection address has been changed
29 Oct 2009
Ad 17/09/09\gbp si 98@1=98\gbp ic 2/100\
16 Oct 2009
Appointment of Richard Berenson Stone as a director
15 Oct 2009
Appointment of Ran Poliakine as a director
12 Aug 2009
Incorporation