POWERCEM (GB) LIMITED
DERBY POWERCEM GB LIMITED POWERCEM TECHNOLOGIES (UK) LIMITED POWERCEM TECNOLOGIES (UK) LIMITED

Hellopages » Derbyshire » Derby » DE1 3HB
Company number 07437481
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address THE MILL, LODGE LANE, DERBY, DERBYSHIRE, DE1 3HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of POWERCEM (GB) LIMITED are www.powercemgb.co.uk, and www.powercem-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Powercem Gb Limited is a Private Limited Company. The company registration number is 07437481. Powercem Gb Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Powercem Gb Limited is The Mill Lodge Lane Derby Derbyshire De1 3hb. . CLARK, George Wayne is a Director of the company. Director ELLABY, Leslie James has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director MAY-BROWN, Philip John has been resigned. Director PRESTON, Geoffrey Thomas has been resigned. Director SMITH, Wesley Grainger has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARK, George Wayne
Appointed Date: 09 October 2014
69 years old

Resigned Directors

Director
ELLABY, Leslie James
Resigned: 11 September 2015
Appointed Date: 11 November 2010
82 years old
Director
JOYCE, David Anthony Langford
Resigned: 09 October 2014
Appointed Date: 16 January 2012
77 years old
Director
MAY-BROWN, Philip John
Resigned: 30 September 2015
Appointed Date: 11 November 2010
78 years old
Director
PRESTON, Geoffrey Thomas
Resigned: 11 September 2015
Appointed Date: 11 November 2010
72 years old
Director
SMITH, Wesley Grainger
Resigned: 12 January 2012
Appointed Date: 11 November 2010
67 years old

Persons With Significant Control

Mr George Wayne Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERCEM (GB) LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
01 Oct 2015
Termination of appointment of Philip John May-Brown as a director on 30 September 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
17 Nov 2011
Registered office address changed from Clocktower House Trueman Street Liverpool Merseyside L3 2BA England on 17 November 2011
12 Apr 2011
Company name changed powercem GB LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution
12 Apr 2011
Company name changed powercem technologies (uk) LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-09
  • NM01 ‐ Change of name by resolution
17 Nov 2010
Company name changed powercem tecnologies (uk) LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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