POWER ENGINEERING CONSULTANTS PUBLIC LIMITED COMPANY
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7JT

Company number 02462486
Status Active
Incorporation Date 23 January 1990
Company Type Public Limited Company
Address JAMESON HOUSE, 11A LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of POWER ENGINEERING CONSULTANTS PUBLIC LIMITED COMPANY are www.powerengineeringconsultantspubliclimited.co.uk, and www.power-engineering-consultants-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Power Engineering Consultants Public Limited Company is a Public Limited Company. The company registration number is 02462486. Power Engineering Consultants Public Limited Company has been working since 23 January 1990. The present status of the company is Active. The registered address of Power Engineering Consultants Public Limited Company is Jameson House 11a London Road Alderley Edge Cheshire Sk9 7jt. . SANDERSON, John Victor Harold is a Secretary of the company. LEE, Alyson Jayne is a Director of the company. SANDERSON, Dorothy Lynne is a Director of the company. SANDERSON, John Victor Harold is a Director of the company. Director KYRIAKIDES, Michael Kyriakos has been resigned. The company operates in "Other engineering activities".


Current Directors


Director
LEE, Alyson Jayne
Appointed Date: 02 January 2015
53 years old

Director

Director

Resigned Directors

Director
KYRIAKIDES, Michael Kyriakos
Resigned: 31 March 1993
65 years old

Persons With Significant Control

Dr John Victor Harold Sanderson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

POWER ENGINEERING CONSULTANTS PUBLIC LIMITED COMPANY Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000

06 Jul 2015
Group of companies' accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50,000

...
... and 73 more events
12 Sep 1991
New director appointed

24 Oct 1990
Ad 01/08/90--------- £ si 5000@1=5000 £ ic 2/5002

23 Oct 1990
Accounting reference date notified as 31/12

05 Feb 1990
Secretary resigned

23 Jan 1990
Incorporation

POWER ENGINEERING CONSULTANTS PUBLIC LIMITED COMPANY Charges

31 March 1994
Mortgage debenture
Delivered: 12 April 1994
Status: Satisfied on 23 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1994
Legal mortgage
Delivered: 11 April 1994
Status: Satisfied on 23 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11A london road alderley edge cheshire t/n…
29 July 1993
Charge over credit balances
Delivered: 3 August 1993
Status: Satisfied on 23 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
18 January 1993
Charge over credit balances
Delivered: 3 February 1993
Status: Satisfied on 23 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,500 together with interest accrued now or to…
16 November 1992
Charge over credit balances
Delivered: 18 November 1992
Status: Satisfied on 23 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now to be…