POWER EC LIMITED
WETHERBY EMPIRE EC LIMITED EMPIRE DIRECT LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7BJ

Company number 03931017
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address UNIT 9 BUY WELL SHOPPING CENTRE, THORP ARCH TRADING ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7BJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of POWER EC LIMITED are www.powerec.co.uk, and www.power-ec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Hammerton Rail Station is 5.7 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Ec Limited is a Private Limited Company. The company registration number is 03931017. Power Ec Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Power Ec Limited is Unit 9 Buy Well Shopping Centre Thorp Arch Trading Estate Wetherby West Yorkshire Ls23 7bj. . SINGH, Amarjit is a Secretary of the company. SINGH, Amarjit is a Director of the company. TOOR, Jaswant Singh is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SINGH, Amarjit
Appointed Date: 22 February 2000
Director
SINGH, Amarjit
Appointed Date: 22 February 2000
64 years old
Director
TOOR, Jaswant Singh
Appointed Date: 22 February 2000
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Dr Jas Toor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER EC LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jan 2017
Satisfaction of charge 1 in full
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
...
... and 44 more events
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 12 york place leeds west yorkshire LS1 2DS
22 Feb 2000
Incorporation

POWER EC LIMITED Charges

30 March 2015
Charge code 0393 1017 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 7 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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