POWER INK LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 02972120
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, CR0 2EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of POWER INK LIMITED are www.powerink.co.uk, and www.power-ink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Power Ink Limited is a Private Limited Company. The company registration number is 02972120. Power Ink Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Power Ink Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Cr0 2ee. . HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. Secretary ALLEN, Elizabeth Claire has been resigned. Secretary DOYLE, Guy Julian has been resigned. Secretary FIELD, Joanna Maria has been resigned. Secretary GREGORY, Philip Charles has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary SOLENT BUSINESS ANGELS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director DOYLE, Guy Julian has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director MAYO, Bruce has been resigned. Director MCCLOSKEY, Gerard Ignatius has been resigned. Director ROBSON, Sharon has been resigned. Director STOVELL, Kevin John has been resigned. Director WICKENS, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old

Resigned Directors

Secretary
ALLEN, Elizabeth Claire
Resigned: 27 July 2001
Appointed Date: 06 April 1998
Secretary
DOYLE, Guy Julian
Resigned: 06 April 1998
Appointed Date: 28 September 1994
Secretary
FIELD, Joanna Maria
Resigned: 31 March 2017
Appointed Date: 27 January 2015
Secretary
GREGORY, Philip Charles
Resigned: 11 November 2003
Appointed Date: 05 March 2002
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 11 November 2003
Secretary
SOLENT BUSINESS ANGELS LIMITED
Resigned: 28 February 2002
Appointed Date: 31 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 05 March 2002
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 05 March 2002
80 years old
Director
DOYLE, Guy Julian
Resigned: 05 March 2002
Appointed Date: 06 April 1998
70 years old
Director
FOX, Robin Bretten
Resigned: 10 May 2002
Appointed Date: 05 March 2002
82 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 14 May 2002
80 years old
Director
MAYO, Bruce
Resigned: 03 May 2002
Appointed Date: 05 March 2002
83 years old
Director
MCCLOSKEY, Gerard Ignatius
Resigned: 05 March 2002
Appointed Date: 28 September 1994
80 years old
Director
ROBSON, Sharon
Resigned: 05 March 2002
Appointed Date: 01 March 1999
54 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Mott Macdonald Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

POWER INK LIMITED Events

03 Apr 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
03 Dec 2015
Appointment of Mr. Michael David Haigh as a director on 27 November 2015
03 Dec 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
...
... and 99 more events
04 Oct 1995
Return made up to 18/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1994
Accounting reference date notified as 31/03
07 Nov 1994
Ad 10/10/94--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1994
Incorporation

POWER INK LIMITED Charges

1 December 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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