ANDRITZ POWERLASE HOLDINGS LIMITED
CRAWLEY POWERLASE HOLDINGS LIMITED CB. NUMBERONE LIMITED

Hellopages » West Sussex » Crawley » RH10 9SA

Company number 10005214
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address UNITS 3 & 4 MEADOWBROOK INDUSTRIAL ESTATE, MAXWELL WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 5 October 2016 GBP 10,500.000 ; Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 10,500.00 ANNOTATION Clarification a Second filed SH01 is registered on 21/03/2017 . The most likely internet sites of ANDRITZ POWERLASE HOLDINGS LIMITED are www.andritzpowerlaseholdings.co.uk, and www.andritz-powerlase-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 7 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andritz Powerlase Holdings Limited is a Private Limited Company. The company registration number is 10005214. Andritz Powerlase Holdings Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Andritz Powerlase Holdings Limited is Units 3 4 Meadowbrook Industrial Estate Maxwell Way Crawley West Sussex England Rh10 9sa. . RAWLISON BUTLER NOMINEES LIMITED is a Secretary of the company. KWON, Young is a Director of the company. Director PRESS, David Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAWLISON BUTLER NOMINEES LIMITED
Appointed Date: 18 April 2016

Director
KWON, Young
Appointed Date: 15 February 2016
67 years old

Resigned Directors

Director
PRESS, David Anthony
Resigned: 02 September 2016
Appointed Date: 19 April 2016
70 years old

Persons With Significant Control

Young Kwon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANDRITZ POWERLASE HOLDINGS LIMITED Events

21 Mar 2017
Second filing of a statement of capital following an allotment of shares on 5 October 2016
  • GBP 10,500.000

13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 10,500.00
  • ANNOTATION Clarification a Second filed SH01 is registered on 21/03/2017

10 Mar 2017
Sub-division of shares on 5 October 2016
09 Mar 2017
Change of share class name or designation
...
... and 8 more events
25 Apr 2016
Registered office address changed from R & B Offices, Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 25 April 2016
22 Apr 2016
Director's details changed for Mr David Anthony Press on 22 April 2016
22 Apr 2016
Appointment of Mr David Anthony Press as a director on 19 April 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19

15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ANDRITZ POWERLASE HOLDINGS LIMITED Charges

22 July 2016
Charge code 1000 5214 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: C to C Sme Finance Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…