POWERCHORD GROUP LIMITED
EXETER POWERCHORD LIMITED

Hellopages » Devon » Exeter » EX2 5FD

Company number 09303518
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address FRANCIS CLARK, VANTAGE POINT, WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 8 February 2017 GBP 3,258,589.00 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 2,831,596.00 . The most likely internet sites of POWERCHORD GROUP LIMITED are www.powerchordgroup.co.uk, and www.powerchord-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Powerchord Group Limited is a Private Limited Company. The company registration number is 09303518. Powerchord Group Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Powerchord Group Limited is Francis Clark Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . FINDLAY, Cameron Alexander is a Director of the company. HAMELINK, Pieter is a Director of the company. TULL, Graham Alan is a Director of the company. Director WORKMAN, Louise Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FINDLAY, Cameron Alexander
Appointed Date: 14 November 2014
64 years old
Director
HAMELINK, Pieter
Appointed Date: 07 July 2015
77 years old
Director
TULL, Graham Alan
Appointed Date: 09 December 2014
61 years old

Resigned Directors

Director
WORKMAN, Louise Jane
Resigned: 14 November 2014
Appointed Date: 10 November 2014
55 years old

Persons With Significant Control

Mmp Investment Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERCHORD GROUP LIMITED Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 3,258,589.00
15 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 2,831,596.00
19 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 2,331,596.00
31 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 19 more events
19 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 99.00
19 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 09/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014
Termination of appointment of Louise Jane Workman as a director on 14 November 2014
14 Nov 2014
Appointment of Cameron Alexander Findlay as a director on 14 November 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1

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