Company number 08702414
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address SUITE 3N2 COOPER HOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Gary Alan Charman as a director on 10 January 2017; Termination of appointment of Gary Alan Charman as a director on 10 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of POWER NETWORKS (CONTRACTORS) LIMITED are www.powernetworkscontractors.co.uk, and www.power-networks-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Power Networks Contractors Limited is a Private Limited Company.
The company registration number is 08702414. Power Networks Contractors Limited has been working since 23 September 2013.
The present status of the company is Active. The registered address of Power Networks Contractors Limited is Suite 3n2 Cooper House 2 Michael Road London Sw6 2ad. . CAUNCA, Eduardo Sese is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director CHARMAN, Gary Alan has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
CHARMAN, Gary Alan
Resigned: 10 January 2017
Appointed Date: 24 September 2013
70 years old
Persons With Significant Control
Power Networks Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POWER NETWORKS (CONTRACTORS) LIMITED Events
04 Feb 2017
Termination of appointment of Gary Alan Charman as a director on 10 January 2017
04 Feb 2017
Termination of appointment of Gary Alan Charman as a director on 10 January 2017
01 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 9 more events
14 Jul 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
08 May 2014
Registered office address changed from 110 Norfolk Avenue South Croydon Surrey CR2 8BS United Kingdom on 8 May 2014
24 Sep 2013
Termination of appointment of Laurence Adams as a director
24 Sep 2013
Termination of appointment of Laurence Adams as a director
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23