POWERPAX UK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 04056383
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POWERPAX UK LIMITED are www.powerpaxuk.co.uk, and www.powerpax-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and four months. Powerpax Uk Limited is a Private Limited Company. The company registration number is 04056383. Powerpax Uk Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Powerpax Uk Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. The company`s financial liabilities are £905.1k. It is £-41.15k against last year. The cash in hand is £378.67k. It is £-115.12k against last year. And the total assets are £1352.06k, which is £21.7k against last year. ALLEN, Stephanie is a Secretary of the company. ALLEN, Lee is a Director of the company. Secretary DODD, Wendy has been resigned. Secretary RANDALL, Zee has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


powerpax uk Key Finiance

LIABILITIES £905.1k
-5%
CASH £378.67k
-24%
TOTAL ASSETS £1352.06k
+1%
All Financial Figures

Current Directors

Secretary
ALLEN, Stephanie
Appointed Date: 20 February 2008
Director
ALLEN, Lee
Appointed Date: 21 August 2000
48 years old

Resigned Directors

Secretary
DODD, Wendy
Resigned: 20 February 2008
Appointed Date: 08 December 2003
Secretary
RANDALL, Zee
Resigned: 15 December 2003
Appointed Date: 21 August 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Lee Allen
Notified on: 21 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWERPAX UK LIMITED Events

04 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Registration of charge 040563830003, created on 18 December 2015
20 Nov 2015
Registration of charge 040563830002, created on 17 November 2015
...
... and 40 more events
27 Sep 2000
New director appointed
27 Sep 2000
New secretary appointed
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
21 Aug 2000
Incorporation

POWERPAX UK LIMITED Charges

18 December 2015
Charge code 0405 6383 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10, the markham centre, station road, theale, reading…
17 November 2015
Charge code 0405 6383 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 November 2008
Rent deposit agreement
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Country Estates Limited
Description: A deposit of £3,250.00 and the interest in the deposit…

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