POWELL MAIL ORDER LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8QN

Company number 02868348
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address UNIT 1 HEOL AUR, DAFEN INDUSTRIAL PARK, LLANELLI, SA14 8QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Martin Bernhard Leusmann as a director on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of POWELL MAIL ORDER LIMITED are www.powellmailorder.co.uk, and www.powell-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Pontarddulais Rail Station is 3.6 miles; to Gowerton Rail Station is 5.1 miles; to Pembrey & Burry Port Rail Station is 5.4 miles; to Ammanford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powell Mail Order Limited is a Private Limited Company. The company registration number is 02868348. Powell Mail Order Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Powell Mail Order Limited is Unit 1 Heol Aur Dafen Industrial Park Llanelli Sa14 8qn. . EVERSECRETARY LIMITED is a Secretary of the company. ELLIS, Jonathan David is a Director of the company. MOENIG, Joerg is a Director of the company. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary POWELL, Anthony Vivian Nelson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARLETTE, Edna Patricia has been resigned. Director GAYER, Georg has been resigned. Director LEUSMANN, Martin Bernhard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Eric Stanley has been resigned. Director MENDHAM, Susan Elizabeth has been resigned. Director PEER, Horst Friedrich, Herr has been resigned. Director POWELL, Anthony Vivian Nelson has been resigned. Director SCHLEICHER, Rita Maria has been resigned. Director VOGEL, Franz has been resigned. Director ZIMMERMAN, Felix, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 07 April 2006
Director
ELLIS, Jonathan David
Appointed Date: 01 February 2007
58 years old
Director
MOENIG, Joerg
Appointed Date: 13 November 2008
50 years old

Resigned Directors

Secretary
LEGIST SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 31 July 1996
Secretary
POWELL, Anthony Vivian Nelson
Resigned: 31 July 1996
Appointed Date: 02 November 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
ARLETTE, Edna Patricia
Resigned: 31 December 1997
Appointed Date: 02 November 1993
84 years old
Director
GAYER, Georg
Resigned: 29 May 2009
Appointed Date: 01 January 1999
79 years old
Director
LEUSMANN, Martin Bernhard
Resigned: 23 August 2016
Appointed Date: 14 July 2014
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
MASON, Eric Stanley
Resigned: 07 February 2000
Appointed Date: 17 July 1996
80 years old
Director
MENDHAM, Susan Elizabeth
Resigned: 31 January 2006
Appointed Date: 01 January 2000
67 years old
Director
PEER, Horst Friedrich, Herr
Resigned: 31 December 1998
Appointed Date: 05 January 1996
88 years old
Director
POWELL, Anthony Vivian Nelson
Resigned: 31 July 1996
Appointed Date: 02 November 1993
89 years old
Director
SCHLEICHER, Rita Maria
Resigned: 13 November 2008
Appointed Date: 01 September 2004
69 years old
Director
VOGEL, Franz
Resigned: 31 August 2004
Appointed Date: 01 January 1999
77 years old
Director
ZIMMERMAN, Felix, Dr
Resigned: 14 July 2014
Appointed Date: 15 January 2009
59 years old

POWELL MAIL ORDER LIMITED Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Sep 2016
Termination of appointment of Martin Bernhard Leusmann as a director on 23 August 2016
13 Apr 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 17,333
19 Mar 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
24 Feb 1994
Ad 07/01/94--------- £ si 15337@1=15337 £ ic 2/15339
06 Feb 1994
Accounting reference date notified as 31/12
16 Nov 1993
Registered office changed on 16/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1993
Incorporation

POWELL MAIL ORDER LIMITED Charges

9 October 2000
Debenture
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POWELL LOGISTICS LIMITED POWELL LONDON LIMITED POWELL MANAGEMENT CONSULTANTS LIMITED POWELL MANAGEMENT SERVICES LIMITED POWELL MANUFACTURING CO. (COVENTRY) LIMITED POWELL MARINE & CARGO LTD. POWELL MARINE CONSULTANTS LIMITED