POSITEC POWER TOOLS (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03998785
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Director's details changed for Yan Ko on 1 February 2016. The most likely internet sites of POSITEC POWER TOOLS (EUROPE) LIMITED are www.positecpowertoolseurope.co.uk, and www.positec-power-tools-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positec Power Tools Europe Limited is a Private Limited Company. The company registration number is 03998785. Positec Power Tools Europe Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Positec Power Tools Europe Limited is Hill House 1 Little New Street London Ec4a 3tr. . COMAT CONSULTING SERVICES LIMITED is a Secretary of the company. KO, Yan is a Director of the company. Secretary BOATH, Josephine Anderson has been resigned. Director CAIRNS, Andrew Vickers has been resigned. Director HALL, David John has been resigned. Director WRIGHT, Timothy Crispin has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Appointed Date: 22 May 2000
Director
KO, Yan
Appointed Date: 22 May 2000
60 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Director
CAIRNS, Andrew Vickers
Resigned: 31 March 2006
Appointed Date: 06 March 2001
61 years old
Director
HALL, David John
Resigned: 05 March 2004
Appointed Date: 07 July 2003
56 years old
Director
WRIGHT, Timothy Crispin
Resigned: 07 July 2003
Appointed Date: 06 March 2001
70 years old

POSITEC POWER TOOLS (EUROPE) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
22 Jun 2016
Director's details changed for Yan Ko on 1 February 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 46 more events
22 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/06/00
26 May 2000
Secretary resigned
22 May 2000
Incorporation

POSITEC POWER TOOLS (EUROPE) LIMITED Charges

15 May 2012
Rent deposit deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Power Investments Limited
Description: All sums from time to time standing to the credit of the…

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