POWERMEC LIMITED
DERBY R.B. MECHANICAL SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04063525
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 300 . The most likely internet sites of POWERMEC LIMITED are www.powermec.co.uk, and www.powermec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Powermec Limited is a Private Limited Company. The company registration number is 04063525. Powermec Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Powermec Limited is 81 Burton Road Derby Derbyshire De1 1tj. . ATTER, Lee John is a Secretary of the company. ATTER, Lee John is a Director of the company. ATTER, Noel Edward is a Director of the company. Secretary ATTER, Norma Patricia has been resigned. Secretary ATTER, Wayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATTER, Wayne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ATTER, Lee John
Appointed Date: 12 May 2010
Director
ATTER, Lee John
Appointed Date: 01 September 2000
55 years old
Director
ATTER, Noel Edward
Appointed Date: 01 June 2001
81 years old

Resigned Directors

Secretary
ATTER, Norma Patricia
Resigned: 01 June 2001
Appointed Date: 01 September 2000
Secretary
ATTER, Wayne
Resigned: 12 May 2010
Appointed Date: 01 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
ATTER, Wayne
Resigned: 12 May 2010
Appointed Date: 01 June 2001
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Noel Edward Atter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Atter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERMEC LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300
24 Jun 2015
Total exemption small company accounts made up to 28 February 2015
08 Dec 2014
Accounts for a small company made up to 28 February 2014
...
... and 59 more events
14 Sep 2000
Secretary resigned
14 Sep 2000
Registered office changed on 14/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed
01 Sep 2000
Incorporation

POWERMEC LIMITED Charges

24 June 2013
Charge code 0406 3525 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 29 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property at 31 moor street spondon derby t/no: DY66837…
8 January 2001
Mortgage debenture
Delivered: 13 January 2001
Status: Satisfied on 29 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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