Company number 02014543
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of POWER-SONIC EUROPE LIMITED are www.powersoniceurope.co.uk, and www.power-sonic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Power Sonic Europe Limited is a Private Limited Company.
The company registration number is 02014543. Power Sonic Europe Limited has been working since 28 April 1986.
The present status of the company is Active. The registered address of Power Sonic Europe Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . CLUM, Guy Christopher is a Secretary of the company. CLUM, Guy Christopher is a Director of the company. Director JEFFERYS, Richard Charles has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guy Christopher Clum
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
POWER-SONIC EUROPE LIMITED Events
17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
13 Jul 2015
Termination of appointment of Richard Charles Jefferys as a director on 30 June 2015
...
... and 82 more events
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Registered office changed on 07/08/86 from: epworth house 25/35 city road london EC1Y 1AA
07 Jul 1986
Company name changed systemfix LIMITED\certificate issued on 07/07/86
07 Jul 1986
Company name changed systemfix LIMITED\certificate issued on 07/07/86
28 Apr 1986
Certificate of incorporation
24 February 1997
Legal mortgage
Delivered: 3 March 1997
Status: Satisfied
on 9 March 2011
Persons entitled: National Westminster Bank PLC
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24 February 1997
Mortgage debenture
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1989
Single debenture
Delivered: 7 February 1989
Status: Satisfied
on 25 July 1997
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