POWDER SYSTEMS HOLDINGS LIMITED
LIVERPOOL

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Company number 06710445
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address ESTUARY BUSINESS PARK, SPEKE, LIVERPOOL, L24 8RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Amanda Gowans as a director on 20 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of POWDER SYSTEMS HOLDINGS LIMITED are www.powdersystemsholdings.co.uk, and www.powder-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Powder Systems Holdings Limited is a Private Limited Company. The company registration number is 06710445. Powder Systems Holdings Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Powder Systems Holdings Limited is Estuary Business Park Speke Liverpool L24 8rg. . PITCHER, Karen is a Secretary of the company. GOWANS, Amanda is a Director of the company. PITCHER, Maurice is a Director of the company. Director HOWSE, Gary Nigel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PITCHER, Karen
Appointed Date: 29 September 2008
Director
GOWANS, Amanda
Appointed Date: 20 January 2017
40 years old
Director
PITCHER, Maurice
Appointed Date: 29 September 2008
69 years old

Resigned Directors

Director
HOWSE, Gary Nigel
Resigned: 16 January 2011
Appointed Date: 22 April 2009
65 years old

Persons With Significant Control

Powder Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWDER SYSTEMS HOLDINGS LIMITED Events

26 Jan 2017
Appointment of Mrs Amanda Gowans as a director on 20 January 2017
04 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Nov 2015
Full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 7.699111
...
... and 25 more events
13 May 2009
Ad 22/04/09\gbp si [email protected]=9.125\gbp si [email protected]=0.037624\gbp ic 3.306286/12.46891\
13 May 2009
Statement of affairs
13 May 2009
Ad 22/04/09\gbp si [email protected]=2.295\gbp si [email protected]=0.011286\gbp ic 1/3.306286\
08 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008
Incorporation

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