POWERAIL ENGINEERING LIMITED
STANMORE

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Company number 03652753
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of POWERAIL ENGINEERING LIMITED are www.powerailengineering.co.uk, and www.powerail-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Powerail Engineering Limited is a Private Limited Company. The company registration number is 03652753. Powerail Engineering Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Powerail Engineering Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . POWER, Jane Isobel is a Secretary of the company. POWER, Robert William is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KIRKHAM, Sophie has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
POWER, Jane Isobel
Appointed Date: 17 June 2003
Director
POWER, Robert William
Appointed Date: 20 October 1998
55 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Secretary
KIRKHAM, Sophie
Resigned: 17 June 2003
Appointed Date: 20 October 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Robert William Power
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Isobel Power
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERAIL ENGINEERING LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 44 more events
29 Oct 1998
Secretary resigned
29 Oct 1998
New secretary appointed
29 Oct 1998
New director appointed
29 Oct 1998
Registered office changed on 29/10/98 from: international house 31 church road, hendon london NW4 4EB
20 Oct 1998
Incorporation

POWERAIL ENGINEERING LIMITED Charges

10 November 2006
Mortgage debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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