POWERIMPACT LIMITED
LONDON

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

Company number 02823534
Status Active
Incorporation Date 2 June 1993
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,538,300 . The most likely internet sites of POWERIMPACT LIMITED are www.powerimpact.co.uk, and www.powerimpact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.Powerimpact Limited is a Private Limited Company. The company registration number is 02823534. Powerimpact Limited has been working since 02 June 1993. The present status of the company is Active. The registered address of Powerimpact Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHYTE, Gerard is a Secretary of the company. ALDEN, Michael Victor is a Director of the company. LEVY, Anthony Francis is a Director of the company. O'DWYER, Fergal John is a Director of the company. Secretary MURRAY, Kevin has been resigned. Secretary O'KEEFFE, Colman has been resigned. Secretary OFARRELL, Aislinn has been resigned. Secretary SCHOLEFIELD, Michael Patrick has been resigned. Secretary TEASE, Daphne Tynan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREEN, Thomas Benedict has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director FLAVIN, James Francis has been resigned. Director GAVAGAN, David Myles has been resigned. Director MURRAY, Kevin has been resigned. Director O'KEEFFE, Colman has been resigned. Director O`MALLEY, Mairead has been resigned. Director QUIGLEY, Eugene has been resigned. Director SCHOLEFIELD, Michael Patrick has been resigned. Director SCHOLEFIELD, Michael Patrick has been resigned. Director TEASE, Daphne Tynan has been resigned. Director TEASE, Daphne Tynan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 28 August 2000
Director
ALDEN, Michael Victor
Appointed Date: 01 May 2013
76 years old
Director
LEVY, Anthony Francis
Appointed Date: 15 September 1993
68 years old
Director
O'DWYER, Fergal John
Appointed Date: 02 April 1996
65 years old

Resigned Directors

Secretary
MURRAY, Kevin
Resigned: 12 August 1993
Appointed Date: 05 August 1993
Secretary
O'KEEFFE, Colman
Resigned: 03 September 1993
Appointed Date: 12 August 1993
Secretary
OFARRELL, Aislinn
Resigned: 05 August 1993
Appointed Date: 14 July 1993
Secretary
SCHOLEFIELD, Michael Patrick
Resigned: 28 August 2000
Appointed Date: 30 May 1997
Secretary
TEASE, Daphne Tynan
Resigned: 30 May 1997
Appointed Date: 03 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1993
Appointed Date: 02 June 1993
Director
BREEN, Thomas Benedict
Resigned: 02 April 1996
Appointed Date: 05 August 1993
66 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 04 April 2013
Appointed Date: 15 September 1993
76 years old
Director
FLAVIN, James Francis
Resigned: 27 May 2008
Appointed Date: 14 July 1993
83 years old
Director
GAVAGAN, David Myles
Resigned: 28 September 1995
Appointed Date: 05 August 1993
74 years old
Director
MURRAY, Kevin
Resigned: 02 April 1996
Appointed Date: 14 July 1993
66 years old
Director
O'KEEFFE, Colman
Resigned: 01 April 1996
Appointed Date: 12 August 1993
72 years old
Director
O`MALLEY, Mairead
Resigned: 20 December 2005
Appointed Date: 28 January 1998
55 years old
Director
QUIGLEY, Eugene
Resigned: 01 April 1996
Appointed Date: 12 August 1993
91 years old
Director
SCHOLEFIELD, Michael Patrick
Resigned: 02 April 1996
Appointed Date: 02 April 1996
66 years old
Director
SCHOLEFIELD, Michael Patrick
Resigned: 09 February 1999
Appointed Date: 05 August 1993
66 years old
Director
TEASE, Daphne Tynan
Resigned: 27 May 2008
Appointed Date: 09 February 1999
70 years old
Director
TEASE, Daphne Tynan
Resigned: 28 January 1998
Appointed Date: 02 April 1996
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1993
Appointed Date: 02 June 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1993
Appointed Date: 02 June 1993

Persons With Significant Control

Dcc Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERIMPACT LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Sep 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,538,300
18 Feb 2016
Secretary's details changed for Mr Gerard Whyte on 5 February 2016
18 Feb 2016
Director's details changed for Mr Anthony Francis Levy on 5 February 2016
...
... and 120 more events
06 Aug 1993
Secretary resigned;new secretary appointed
06 Aug 1993
New director appointed
06 Aug 1993
Director resigned;new director appointed
06 Aug 1993
Registered office changed on 06/08/93 from: 2 baches street london N1 6UB
02 Jun 1993
Incorporation

POWERIMPACT LIMITED Charges

31 March 1995
Memorandum of deposit
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Dcc Holdings (UK) Limited
Description: 1. 7,521,872 fully paid ordinary shares of IR10P each in…

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