POWER LOGISTICS MENA LIMITED
HADLEIGH POWER CLEANING MACHINES LIMITED

Hellopages » Essex » Castle Point » SS7 2PU

Company number 02763864
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 22 ST MARKS ROAD, HADLEIGH, ESSEX, SS7 2PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Dawn Pamela Perry as a director on 6 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of POWER LOGISTICS MENA LIMITED are www.powerlogisticsmena.co.uk, and www.power-logistics-mena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Power Logistics Mena Limited is a Private Limited Company. The company registration number is 02763864. Power Logistics Mena Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Power Logistics Mena Limited is 22 St Marks Road Hadleigh Essex Ss7 2pu. The company`s financial liabilities are £36.47k. It is £-79k against last year. The cash in hand is £2.2k. It is £1.36k against last year. And the total assets are £4.7k, which is £3.61k against last year. TUPPER, Jonathan Richard is a Director of the company. Secretary TUPPER, Patricia Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PERRY, Dawn Pamela has been resigned. Director TUPPER, David Mark Clenshaw has been resigned. Director TUPPER, John Brian has been resigned. Director TUPPER, Michael John Clenshaw has been resigned. Director TUPPER, Patricia Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


power logistics mena Key Finiance

LIABILITIES £36.47k
-69%
CASH £2.2k
+162%
TOTAL ASSETS £4.7k
+329%
All Financial Figures

Current Directors

Director
TUPPER, Jonathan Richard
Appointed Date: 01 August 1994
55 years old

Resigned Directors

Secretary
TUPPER, Patricia Ann
Resigned: 01 October 2009
Appointed Date: 11 November 1992
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992
Director
PERRY, Dawn Pamela
Resigned: 06 January 2017
Appointed Date: 01 October 2009
56 years old
Director
TUPPER, David Mark Clenshaw
Resigned: 01 October 2009
Appointed Date: 01 August 1994
65 years old
Director
TUPPER, John Brian
Resigned: 01 October 2009
Appointed Date: 11 November 1992
90 years old
Director
TUPPER, Michael John Clenshaw
Resigned: 01 October 2009
Appointed Date: 11 November 1992
63 years old
Director
TUPPER, Patricia Ann
Resigned: 01 October 2009
Appointed Date: 11 November 1992
91 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Miss Dawn Pamela Perry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Tupper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWER LOGISTICS MENA LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Termination of appointment of Dawn Pamela Perry as a director on 6 January 2017
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 99
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
17 May 1993
Registered office changed on 17/05/93 from: 15 bourne meadow thorpe surrey TW20 8QH
17 Nov 1992
Registered office changed on 17/11/92 from: crown house 2 crown dale london SE19 3NQ
17 Nov 1992
Secretary resigned
17 Nov 1992
Director resigned
11 Nov 1992
Incorporation

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