POWERACTIVE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 04662721
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4 . The most likely internet sites of POWERACTIVE LIMITED are www.poweractive.co.uk, and www.poweractive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Poweractive Limited is a Private Limited Company. The company registration number is 04662721. Poweractive Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Poweractive Limited is Audit House 260 Field End Road Ruislip Middlesex Ha4 9lt. The company`s financial liabilities are £83.4k. It is £10.8k against last year. And the total assets are £217.36k, which is £104.66k against last year. SEEDEL, Matthew Scott is a Director of the company. Secretary HEARN, Hilary Jane has been resigned. Secretary SEEDEL, Jean Kathleen has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


poweractive Key Finiance

LIABILITIES £83.4k
+14%
CASH n/a
TOTAL ASSETS £217.36k
+92%
All Financial Figures

Current Directors

Director
SEEDEL, Matthew Scott
Appointed Date: 07 May 2003
44 years old

Resigned Directors

Secretary
HEARN, Hilary Jane
Resigned: 09 December 2004
Appointed Date: 07 May 2003
Secretary
SEEDEL, Jean Kathleen
Resigned: 12 February 2015
Appointed Date: 09 December 2004
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 07 May 2003
Appointed Date: 11 February 2003
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 07 May 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Matthew Scott Seedel
Notified on: 11 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jodie Louise Seedel
Notified on: 11 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERACTIVE LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
11 Feb 2016
Director's details changed for Matthew Scott Seedel on 1 February 2016
11 Feb 2016
Termination of appointment of Jean Kathleen Seedel as a secretary on 12 February 2015
...
... and 33 more events
02 Jul 2003
New secretary appointed
02 Jul 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
11 Feb 2003
Incorporation

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