POWERFIX (COLCHESTER) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5NE

Company number 04548386
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 50 . The most likely internet sites of POWERFIX (COLCHESTER) LIMITED are www.powerfixcolchester.co.uk, and www.powerfix-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Powerfix Colchester Limited is a Private Limited Company. The company registration number is 04548386. Powerfix Colchester Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Powerfix Colchester Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . FISH, Kevin Desmond is a Secretary of the company. BROOKER, Stephen Charles is a Director of the company. FISH, Kevin Desmond is a Director of the company. Secretary ROMAN RIVER SECRETARIES LIMITED has been resigned. Director HARVEY, Rosemary Ann has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
FISH, Kevin Desmond
Appointed Date: 01 December 2002

Director
BROOKER, Stephen Charles
Appointed Date: 01 December 2002
76 years old

Director
FISH, Kevin Desmond
Appointed Date: 30 September 2002
74 years old

Resigned Directors

Secretary
ROMAN RIVER SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Director
HARVEY, Rosemary Ann
Resigned: 30 September 2002
Appointed Date: 30 September 2002
65 years old

Persons With Significant Control

Mr Steve Brooker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Fish
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERFIX (COLCHESTER) LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50

...
... and 29 more events
14 Oct 2002
Ad 07/10/02--------- £ si 49@1=49 £ ic 1/50
14 Oct 2002
Accounting reference date extended from 30/09/03 to 30/11/03
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
30 Sep 2002
Incorporation