Company number 07163112
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 311 - 313 FULHAM ROAD, LONDON, ENGLAND, SW10 9QH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 321 Fulham Road London SW10 9QL England to 311 - 313 Fulham Road London SW10 9QH on 12 July 2016. The most likely internet sites of POWGATE LIMITED are www.powgate.co.uk, and www.powgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powgate Limited is a Private Limited Company.
The company registration number is 07163112. Powgate Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Powgate Limited is 311 313 Fulham Road London England Sw10 9qh. . BATHGATE, Sophie Louise is a Secretary of the company. BATHGATE, Sophie Louise is a Director of the company. POWER, Rupert Etienne Clinton is a Director of the company. Secretary SHELVER, Elaine has been resigned. Director COWAN, Graham has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
SHELVER, Elaine
Resigned: 01 December 2015
Appointed Date: 19 February 2010
Director
COWAN, Graham
Resigned: 19 February 2010
Appointed Date: 19 February 2010
82 years old
Persons With Significant Control
Mrs Sophies Louise Bathgate
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POWGATE LIMITED Events
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registered office address changed from 321 Fulham Road London SW10 9QL England to 311 - 313 Fulham Road London SW10 9QH on 12 July 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Sophie Louise Bathgate on 14 March 2016
...
... and 20 more events
25 Mar 2010
Appointment of Sophie Louise Bathgate as a director
25 Mar 2010
Appointment of Rupert Power as a director
23 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 February 2010
23 Feb 2010
Termination of appointment of Graham Cowan as a director
19 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)