POWER HOUSE ENTERTAINMENT LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 4SL

Company number 03416705
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address 14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Resolutions RES13 ‐ Re dividend 18/04/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of POWER HOUSE ENTERTAINMENT LIMITED are www.powerhouseentertainment.co.uk, and www.power-house-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power House Entertainment Limited is a Private Limited Company. The company registration number is 03416705. Power House Entertainment Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Power House Entertainment Limited is 14 North Parade Penzance Cornwall Tr18 4sl. . TURNER, Raymond George is a Secretary of the company. TURNER, Anita is a Director of the company. TURNER, Raymond George is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TURNER, Kevin John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TURNER, Raymond George
Appointed Date: 08 August 1997
Director
TURNER, Anita
Appointed Date: 01 July 2010
67 years old
Director
TURNER, Raymond George
Appointed Date: 01 May 1999
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 August 1997
Appointed Date: 08 August 1997
71 years old
Director
TURNER, Kevin John
Resigned: 01 July 2010
Appointed Date: 08 August 1997
50 years old

Persons With Significant Control

Mrs Anita Turner
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond George Turner
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER HOUSE ENTERTAINMENT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Jun 2016
Resolutions
  • RES13 ‐ Re dividend 18/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2015
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 48 more events
14 Aug 1997
Director resigned
14 Aug 1997
New secretary appointed
14 Aug 1997
New director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Aug 1997
Incorporation

POWER HOUSE ENTERTAINMENT LIMITED Charges

15 March 2001
Mortgage debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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