POWER DIRECT LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 04890095
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Victor Shepherd on 28 June 2016. The most likely internet sites of POWER DIRECT LTD are www.powerdirect.co.uk, and www.power-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Direct Ltd is a Private Limited Company. The company registration number is 04890095. Power Direct Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Power Direct Ltd is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . SHEPHERD, Jean is a Secretary of the company. WILLIAMS, Rhys Ellis is a Secretary of the company. SHEPHERD, Victor is a Director of the company. WILLIAMS, Anne Elizabeth is a Director of the company. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEPHERD, Jean
Appointed Date: 01 October 2013
Secretary
WILLIAMS, Rhys Ellis
Appointed Date: 01 October 2013
Director
SHEPHERD, Victor
Appointed Date: 08 September 2003
80 years old
Director
WILLIAMS, Anne Elizabeth
Appointed Date: 01 September 2010
60 years old

Resigned Directors

Secretary
FE CORPORATE SERVICES LTD
Resigned: 31 January 2009
Appointed Date: 08 September 2003
Director
FE NOMINEE DIRECTORS LTD
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mrs Anne Elizabeth Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER DIRECT LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Director's details changed for Victor Shepherd on 28 June 2016
28 Jun 2016
Secretary's details changed for Mrs Jean Shepherd on 28 June 2016
28 Jun 2016
Director's details changed for Victor Shepherd on 28 June 2016
...
... and 44 more events
28 Sep 2004
Return made up to 08/09/04; full list of members
06 Oct 2003
New director appointed
27 Sep 2003
Secretary's particulars changed
27 Sep 2003
Director resigned
08 Sep 2003
Incorporation

POWER DIRECT LTD Charges

14 November 2012
Debenture deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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