POWNALL SECURITY SYSTEMS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1EJ

Company number 02851363
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 3-5 COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EJ
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POWNALL SECURITY SYSTEMS LIMITED are www.pownallsecuritysystems.co.uk, and www.pownall-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pownall Security Systems Limited is a Private Limited Company. The company registration number is 02851363. Pownall Security Systems Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Pownall Security Systems Limited is 3 5 Commercial Gate Mansfield Nottinghamshire Ng18 1ej. The company`s financial liabilities are £253.12k. It is £-17.43k against last year. The cash in hand is £180.98k. It is £-29.14k against last year. And the total assets are £313.13k, which is £-15.88k against last year. POWNALL, Janet is a Secretary of the company. POWNALL, Colin Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


pownall security systems Key Finiance

LIABILITIES £253.12k
-7%
CASH £180.98k
-14%
TOTAL ASSETS £313.13k
-5%
All Financial Figures

Current Directors

Secretary
POWNALL, Janet
Appointed Date: 08 September 1993

Director
POWNALL, Colin Stephen
Appointed Date: 08 September 1993
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Mr Colin Stephen Pownall
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

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

POWNALL SECURITY SYSTEMS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.

06 Oct 2016
Confirmation statement made on 8 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 8 September 2015
Statement of capital on 2015-09-23
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
22 May 1995
Accounts for a small company made up to 31 October 1994
16 Sep 1994
Return made up to 08/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed

04 Nov 1993
Accounting reference date notified as 31/10

14 Sep 1993
Secretary resigned

08 Sep 1993
Incorporation

POWNALL SECURITY SYSTEMS LIMITED Charges

20 June 1995
Single debenture
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…