POWERCONSULT INTERNATIONAL LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5HG

Company number 03859195
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 1 CORUNNA DRIVE, HORSHAM, WEST SUSSEX, RH13 5HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POWERCONSULT INTERNATIONAL LTD are www.powerconsultinternational.co.uk, and www.powerconsult-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Christs Hospital Rail Station is 2.6 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerconsult International Ltd is a Private Limited Company. The company registration number is 03859195. Powerconsult International Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of Powerconsult International Ltd is 1 Corunna Drive Horsham West Sussex Rh13 5hg. . DILLIWAY, Josette Murielle is a Secretary of the company. DILLIWAY, Claire Emma is a Director of the company. DILLIWAY, John Graham is a Director of the company. DILLIWAY, Josette Murielle is a Director of the company. DILLIWAY, Philip Hugh is a Director of the company. Secretary DILLIWAY, Philip Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DILLIWAY, Josette Murielle
Appointed Date: 01 January 2004
Director
DILLIWAY, Claire Emma
Appointed Date: 14 October 1999
45 years old
Director
DILLIWAY, John Graham
Appointed Date: 14 October 1999
79 years old
Director
DILLIWAY, Josette Murielle
Appointed Date: 14 October 1999
77 years old
Director
DILLIWAY, Philip Hugh
Appointed Date: 14 October 1999
48 years old

Resigned Directors

Secretary
DILLIWAY, Philip Hugh
Resigned: 31 December 2003
Appointed Date: 14 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr John Graham Dilliway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWERCONSULT INTERNATIONAL LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
18 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/10/99
15 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

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