POWERROD LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PX

Company number 02948098
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address 16B CHILTERN COURT ASHERIDGE ROAD INDUSTRIAL ESTATE, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of POWERROD LIMITED are www.powerrod.co.uk, and www.powerrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Powerrod Limited is a Private Limited Company. The company registration number is 02948098. Powerrod Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Powerrod Limited is 16b Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire Hp5 2px. . HEPBURN, Darren is a Director of the company. Secretary NAIMSKI, Paul has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director NAIMSKI, Paul has been resigned. Director NAIMSKI, Penelope Jane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HEPBURN, Darren
Appointed Date: 22 November 2010
52 years old

Resigned Directors

Secretary
NAIMSKI, Paul
Resigned: 22 November 2010
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994
Director
NAIMSKI, Paul
Resigned: 22 November 2010
55 years old
Director
NAIMSKI, Penelope Jane
Resigned: 22 November 2010
Appointed Date: 13 July 1994
87 years old

Persons With Significant Control

Mr Darren Hepburn
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

POWERROD LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
17 Apr 2015
Registered office address changed from Unit-9 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA to 16B Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX on 17 April 2015
...
... and 57 more events
12 Sep 1994
Accounting reference date notified as 31/03
11 Aug 1994
Registered office changed on 11/08/94 from: 2 duke street st james's london SW1Y 6BJ
11 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1994
Director resigned;new director appointed
13 Jul 1994
Incorporation

POWERROD LIMITED Charges

13 May 2013
Charge code 0294 8098 0003
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets. Notification…
19 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 10 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2010
All assets debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

POWERRING SYSTEMS LTD POWER-RITE (UK) LIMITED POWERROLE LTD POWERROLL LIMITED POWERRUBY LIMITED POWERRUN HOLDINGS LIMITED POWERRUN INDUSTRIAL FASTENERS LIMITED