POWDER SYSTEMS GROUP LIMITED
LIVERPOOL COBCO 892 LIMITED

Hellopages » Merseyside » Liverpool » L24 8RG

Company number 06712982
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 8 ESTUARY BUSINESS PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Miss Amanda Pitcher on 20 January 2017; Director's details changed for Karen Pitcher on 20 January 2017; Resolutions RES13 ‐ Auth to allot 08/11/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of POWDER SYSTEMS GROUP LIMITED are www.powdersystemsgroup.co.uk, and www.powder-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Powder Systems Group Limited is a Private Limited Company. The company registration number is 06712982. Powder Systems Group Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Powder Systems Group Limited is 8 Estuary Business Park Speke Liverpool Merseyside L24 8rg. . PITCHER, Karen is a Secretary of the company. GOWANS, Amanda is a Director of the company. PITCHER, Karen is a Director of the company. PITCHER, Maurice is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director HOWSE, Gary Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITCHER, Karen
Appointed Date: 21 April 2009
Director
GOWANS, Amanda
Appointed Date: 02 December 2015
40 years old
Director
PITCHER, Karen
Appointed Date: 21 April 2009
68 years old
Director
PITCHER, Maurice
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 21 April 2009
Appointed Date: 01 October 2008
Director
HOWSE, Gary Nigel
Resigned: 16 January 2011
Appointed Date: 21 April 2009
65 years old

Persons With Significant Control

Ms Karen Pitcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Pitcher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWDER SYSTEMS GROUP LIMITED Events

30 Jan 2017
Director's details changed for Miss Amanda Pitcher on 20 January 2017
27 Jan 2017
Director's details changed for Karen Pitcher on 20 January 2017
24 Jan 2017
Resolutions
  • RES13 ‐ Auth to allot 08/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 2,908.00
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 38 more events
14 May 2009
Ad 21/04/09\gbp si 2499@1=2499\gbp ic 1/2500\
14 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 May 2009
Appointment terminated secretary cobbetts (secretarial) LIMITED
14 May 2009
Director and secretary appointed karen pilcher
01 Oct 2008
Incorporation

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