POWKE LIMITED
KETTERING EUROROOF LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00652011
Status Active
Incorporation Date 9 March 1960
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016. The most likely internet sites of POWKE LIMITED are www.powke.co.uk, and www.powke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powke Limited is a Private Limited Company. The company registration number is 00652011. Powke Limited has been working since 09 March 1960. The present status of the company is Active. The registered address of Powke Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary JOWETT, Jonathan David has been resigned. Secretary LITTLEWOOD, Robert William has been resigned. Secretary MAGSON, Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director BAMFORD, Michael has been resigned. Director CARTER, John Maurice Rex has been resigned. Director CAVE, James Walter has been resigned. Director COOKMAN, Richard James has been resigned. Director DEANE, Robert Harold has been resigned. Director DOUGLAS, John David has been resigned. Director HODGE, Ian Stuart, Dr has been resigned. Director JOHNSTON, Ian has been resigned. Director KITTERIDGE, Bryance Grenville has been resigned. Director LITTLEWOOD, Robert William has been resigned. Director MAGSON, Andrew has been resigned. Director MCCALL, John Stewart has been resigned. Director O'BRIEN, Peter Thomond has been resigned. Director REID, Michael Alexander Walker has been resigned. Director RICHMOND, Mark has been resigned. Director SOWERBY, David Richard has been resigned. Director SOWERBY, David Richard has been resigned. Director WALKER, Alastair James has been resigned. Director WOOD, Martin Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
LITTLEWOOD, Robert William
Resigned: 09 January 1994
Secretary
MAGSON, Andrew
Resigned: 26 April 2010
Appointed Date: 02 October 2006
Secretary
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 10 January 1994
Director
BAILIE, William Henry Mccracken
Resigned: 03 June 1997
83 years old
Director
BAMFORD, Michael
Resigned: 07 February 1999
78 years old
Director
CARTER, John Maurice Rex
Resigned: 05 January 1996
74 years old
Director
CAVE, James Walter
Resigned: 31 December 1995
76 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DEANE, Robert Harold
Resigned: 24 July 1998
Appointed Date: 26 October 1994
72 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
HODGE, Ian Stuart, Dr
Resigned: 13 October 2000
Appointed Date: 01 September 1998
69 years old
Director
JOHNSTON, Ian
Resigned: 26 August 2005
78 years old
Director
KITTERIDGE, Bryance Grenville
Resigned: 05 January 1996
Appointed Date: 08 October 1993
83 years old
Director
LITTLEWOOD, Robert William
Resigned: 24 May 2010
71 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
MCCALL, John Stewart
Resigned: 08 May 2000
80 years old
Director
O'BRIEN, Peter Thomond
Resigned: 28 November 2003
Appointed Date: 16 November 1998
64 years old
Director
REID, Michael Alexander Walker
Resigned: 30 June 1999
90 years old
Director
RICHMOND, Mark
Resigned: 12 May 1997
Appointed Date: 10 April 1997
58 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 20 May 2002
80 years old
Director
SOWERBY, David Richard
Resigned: 26 February 1945
80 years old
Director
WALKER, Alastair James
Resigned: 27 April 2007
Appointed Date: 01 September 1998
59 years old
Director
WOOD, Martin Paul
Resigned: 31 August 2000
Appointed Date: 03 June 1997
72 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWKE LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 132 more events
07 Jan 1987
Gazettable document
07 Jan 1987
New director appointed
11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Return made up to 29/08/86; full list of members
04 Jan 1986
Particulars of mortgage/charge

POWKE LIMITED Charges

27 December 1985
Debenture
Delivered: 4 January 1986
Status: Satisfied on 21 April 2010
Persons entitled: Roy Wilson Dickson Holdings Limited
Description: Undertaking and all property and assets present and future…

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