Company number 09261798
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 092617980003, created on 9 February 2017; Resolutions
RES13 ‐
Approved 19/01/2017
; Satisfaction of charge 092617980002 in full. The most likely internet sites of POWERFLUTE GROUP HOLDINGS LIMITED are www.powerflutegroupholdings.co.uk, and www.powerflute-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerflute Group Holdings Limited is a Private Limited Company.
The company registration number is 09261798. Powerflute Group Holdings Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Powerflute Group Holdings Limited is One St Peter S Square Manchester M2 3de. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CASIRAGHI, Marco is a Director of the company. WALTON, David is a Director of the company. The company operates in "Manufacture of paper and paperboard".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 13 October 2014
Persons With Significant Control
Powerflute Oyj
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POWERFLUTE GROUP HOLDINGS LIMITED Events
16 Feb 2017
Registration of charge 092617980003, created on 9 February 2017
14 Feb 2017
Resolutions
-
RES13 ‐
Approved 19/01/2017
06 Dec 2016
Satisfaction of charge 092617980002 in full
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
05 Aug 2016
Satisfaction of charge 092617980001 in full
...
... and 1 more events
28 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
22 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
05 Dec 2014
Registration of charge 092617980001
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
9 February 2017
Charge code 0926 1798 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 August 2016
Charge code 0926 1798 0002
Delivered: 3 August 2016
Status: Satisfied
on 6 December 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0926 1798 0001
Delivered: 5 December 2014
Status: Satisfied
on 5 August 2016
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…