POWERFIRE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 2TQ

Company number 03865338
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 26 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 2TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of POWERFIRE LIMITED are www.powerfire.co.uk, and www.powerfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerfire Limited is a Private Limited Company. The company registration number is 03865338. Powerfire Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Powerfire Limited is 26 Rodney Street Liverpool Merseyside L1 2tq. The company`s financial liabilities are £12.96k. It is £-0.28k against last year. And the total assets are £13.22k, which is £-0.03k against last year. HANLON, Michael is a Secretary of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


powerfire Key Finiance

LIABILITIES £12.96k
-3%
CASH n/a
TOTAL ASSETS £13.22k
-1%
All Financial Figures

Current Directors

Secretary
HANLON, Michael
Appointed Date: 09 November 1999
Director
HANLON, Michael
Appointed Date: 09 November 1999
79 years old
Director
MUTCH, James
Appointed Date: 09 November 1999
80 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 09 November 1999
Appointed Date: 26 October 1999
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Michael Hanlon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mutch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERFIRE LIMITED Events

11 Jan 2017
Confirmation statement made on 26 October 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Satisfaction of charge 2 in full
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 50 more events
07 Jun 2000
Ad 09/11/99--------- £ si 244@1=244 £ ic 2/246
07 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1999
Incorporation

POWERFIRE LIMITED Charges

3 August 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being garden street mill garden street newbank…
3 August 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Fixed legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Yorkshire Forward (Yorkshire and Humber Regional Development Agency)
Description: Land and buildings at garden street mill garden street…

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