POWER CONTROL LTD
GLASGOW BORRI LIMITED AEC POWER CONTROL LIMITED POWER CONTROL SCOTLAND LTD.

Hellopages » Glasgow City » Glasgow City » G2 4JR
Company number SC152126
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of POWER CONTROL LTD are www.powercontrol.co.uk, and www.power-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Control Ltd is a Private Limited Company. The company registration number is SC152126. Power Control Ltd has been working since 25 July 1994. The present status of the company is Active. The registered address of Power Control Ltd is 272 Bath Street Glasgow G2 4jr. . MATHER, Robert is a Director of the company. NICHOLSON, Thomas Richard is a Director of the company. REA, Michael Dennis is a Director of the company. TROLLEY, Mark Stephen is a Director of the company. Secretary TUCKER, Brian Ronald has been resigned. Secretary WILLIS, Leonard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEONI, Fausto has been resigned. Director CAROZZI, Bruno has been resigned. Director COWTON, David has been resigned. Director DE FRECE, Matthew Lewis has been resigned. Director SPENCER, Ian William has been resigned. Director TUCKER, Brian Ronald has been resigned. Director TUCKER, Graham has been resigned. Director TUCKER, Ian has been resigned. Director WILLIS, Leonard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MATHER, Robert
Appointed Date: 01 May 2015
41 years old
Director
NICHOLSON, Thomas Richard
Appointed Date: 01 May 2015
36 years old
Director
REA, Michael Dennis
Appointed Date: 25 July 1994
71 years old
Director
TROLLEY, Mark Stephen
Appointed Date: 01 January 2010
41 years old

Resigned Directors

Secretary
TUCKER, Brian Ronald
Resigned: 04 January 2010
Appointed Date: 22 March 1999
Secretary
WILLIS, Leonard
Resigned: 22 March 1999
Appointed Date: 25 July 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994
Director
BEONI, Fausto
Resigned: 04 November 2014
Appointed Date: 01 January 2010
70 years old
Director
CAROZZI, Bruno
Resigned: 17 May 2005
Appointed Date: 01 January 2003
67 years old
Director
COWTON, David
Resigned: 31 August 1999
Appointed Date: 30 July 1998
78 years old
Director
DE FRECE, Matthew Lewis
Resigned: 23 December 2015
Appointed Date: 01 May 2015
42 years old
Director
SPENCER, Ian William
Resigned: 27 April 2009
Appointed Date: 13 June 2001
70 years old
Director
TUCKER, Brian Ronald
Resigned: 04 January 2010
Appointed Date: 30 June 1997
74 years old
Director
TUCKER, Graham
Resigned: 27 April 2009
Appointed Date: 01 January 2007
46 years old
Director
TUCKER, Ian
Resigned: 17 April 2015
Appointed Date: 01 January 2007
44 years old
Director
WILLIS, Leonard
Resigned: 05 April 2001
Appointed Date: 25 July 1994
62 years old

Persons With Significant Control

Pcl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER CONTROL LTD Events

14 Feb 2017
Satisfaction of charge 1 in full
14 Feb 2017
Satisfaction of charge 3 in full
14 Feb 2017
Satisfaction of charge 2 in full
17 Nov 2016
Confirmation statement made on 11 September 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 114 more events
01 Aug 1996
Return made up to 25/07/96; no change of members
09 Nov 1995
Accounts for a small company made up to 31 July 1995
26 Jul 1995
Return made up to 25/07/95; full list of members
26 Jul 1994
Secretary resigned
25 Jul 1994
Incorporation

POWER CONTROL LTD Charges

17 April 2015
Charge code SC15 2126 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land known as systems house, rotherside road…
17 April 2015
Charge code SC15 2126 0005
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land known as systems house, rotherside road…
5 February 2013
Legal charge
Delivered: 13 February 2013
Status: Satisfied on 7 March 2014
Persons entitled: Moorside Mining Company Limited
Description: Land on south side of pipworth lane, eckington, sheffield.
17 March 2010
Legal charge
Delivered: 30 March 2010
Status: Satisfied on 14 February 2017
Persons entitled: Bank of Scotland PLC
Description: Systems house eckington business park rotherside road…
4 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 14 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge on land and buildings on north side of…
25 September 1997
Bond & floating charge
Delivered: 3 October 1997
Status: Satisfied on 14 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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