POWERNET PRODUCTS (UK) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L8 1TG

Company number 05187278
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address NIGHTINGALE LODGE 1 PRINCESS ROAD, LIVERPOOL, MERSEYSIDE, L8 1TG
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of POWERNET PRODUCTS (UK) LIMITED are www.powernetproductsuk.co.uk, and www.powernet-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brunswick Rail Station is 0.9 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powernet Products Uk Limited is a Private Limited Company. The company registration number is 05187278. Powernet Products Uk Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Powernet Products Uk Limited is Nightingale Lodge 1 Princess Road Liverpool Merseyside L8 1tg. The company`s financial liabilities are £269.06k. It is £23.13k against last year. . LIANG, Teck Meng is a Director of the company. WOO, Wai Mun is a Director of the company. Secretary MAYERS, John Howard has been resigned. Secretary MCCANN, Louise has been resigned. Secretary SHERRATT, Calvin David Howe has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURKE, John has been resigned. Director LEE, Buck Chye has been resigned. Director LOO, Pak Soon has been resigned. Director MAYERS, John Howard has been resigned. Director OH, Hock Lye has been resigned. Director SHERRATT, Calvin David Howe has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


powernet products (uk) Key Finiance

LIABILITIES £269.06k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIANG, Teck Meng
Appointed Date: 01 March 2016
54 years old
Director
WOO, Wai Mun
Appointed Date: 01 March 2016
51 years old

Resigned Directors

Secretary
MAYERS, John Howard
Resigned: 14 March 2006
Appointed Date: 27 July 2004
Secretary
MCCANN, Louise
Resigned: 31 October 2012
Appointed Date: 01 April 2008
Secretary
SHERRATT, Calvin David Howe
Resigned: 31 March 2008
Appointed Date: 14 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004
Director
BURKE, John
Resigned: 22 July 2014
Appointed Date: 27 July 2004
65 years old
Director
LEE, Buck Chye
Resigned: 01 March 2016
Appointed Date: 08 December 2004
74 years old
Director
LOO, Pak Soon
Resigned: 01 March 2016
Appointed Date: 08 December 2004
62 years old
Director
MAYERS, John Howard
Resigned: 14 March 2006
Appointed Date: 27 July 2004
64 years old
Director
OH, Hock Lye
Resigned: 01 March 2016
Appointed Date: 08 December 2004
60 years old
Director
SHERRATT, Calvin David Howe
Resigned: 31 March 2008
Appointed Date: 27 July 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Wai Mun Woo
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

POWERNET PRODUCTS (UK) LIMITED Events

22 Mar 2017
Micro company accounts made up to 30 June 2016
22 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Apr 2016
Termination of appointment of Hock Lye Oh as a director on 1 March 2016
08 Apr 2016
Appointment of Wai Mun Woo as a director on 1 March 2016
...
... and 53 more events
13 Aug 2004
New director appointed
13 Aug 2004
New director appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
22 Jul 2004
Incorporation

POWERNET PRODUCTS (UK) LIMITED Charges

11 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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