PLAINPOWER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9AE

Company number 04170520
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of PLAINPOWER LIMITED are www.plainpower.co.uk, and www.plainpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plainpower Limited is a Private Limited Company. The company registration number is 04170520. Plainpower Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Plainpower Limited is 61 Cowbridge Road East Cardiff Cf11 9ae. . MATHEWS, Marina is a Secretary of the company. MATHEWS, Carl is a Director of the company. Secretary WAKLEY, Keith has been resigned. Secretary WAKLEY, Sally June has been resigned. Secretary WALKLEY, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATHEWS, Carl Brandon has been resigned. Director WAKLEY, Keith has been resigned. Director WAKLEY, Sally June has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATHEWS, Marina
Appointed Date: 01 October 2009
Director
MATHEWS, Carl
Appointed Date: 01 October 2009
69 years old

Resigned Directors

Secretary
WAKLEY, Keith
Resigned: 29 February 2004
Appointed Date: 03 April 2001
Secretary
WAKLEY, Sally June
Resigned: 01 October 2009
Appointed Date: 01 March 2004
Secretary
WALKLEY, Keith
Resigned: 29 February 2004
Appointed Date: 01 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 01 March 2001
Director
MATHEWS, Carl Brandon
Resigned: 01 January 2002
Appointed Date: 03 April 2001
69 years old
Director
WAKLEY, Keith
Resigned: 01 October 2009
Appointed Date: 01 March 2004
73 years old
Director
WAKLEY, Sally June
Resigned: 29 February 2004
Appointed Date: 01 January 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Carl Mathews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PLAINPOWER LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 432,000
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
11 Apr 2001
Secretary resigned
11 Apr 2001
New director appointed
10 Apr 2001
Director resigned
10 Apr 2001
New secretary appointed
01 Mar 2001
Incorporation

PLAINPOWER LIMITED Charges

15 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 20 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 penarth portway penarth vale of glamorgan. By way of…

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