POWER ON CONNECTIONS LTD
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 04912774
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address ENERGY HOUSE WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 187,500 . The most likely internet sites of POWER ON CONNECTIONS LTD are www.poweronconnections.co.uk, and www.power-on-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power On Connections Ltd is a Private Limited Company. The company registration number is 04912774. Power On Connections Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Power On Connections Ltd is Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director of the company. THEOBALD, Robert Stephen is a Director of the company. Secretary LARGENT, Barry Roy has been resigned. Secretary LEE, Simon John has been resigned. Secretary SPRINGHALL, Andrew has been resigned. Director BEAN, Christopher John has been resigned. Director BUCKBY, Mark John has been resigned. Director CHUDLEY, Bernard has been resigned. Director MORGAN, Dawn Caroline has been resigned. Director SHAW, Neil Edward has been resigned. Director SPRINGHALL, Andrew has been resigned. Director THIND, Manjit Singh has been resigned. Director WHITTAKER, Neil Martin has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MUMFORD, Christopher
Appointed Date: 05 March 2013
Director
CORNEY, Darryl John
Appointed Date: 28 October 2013
65 years old
Director
LINSDELL, Clive Eric
Appointed Date: 19 March 2008
63 years old
Director
THEOBALD, Robert Stephen
Appointed Date: 25 October 2011
66 years old

Resigned Directors

Secretary
LARGENT, Barry Roy
Resigned: 31 March 2011
Appointed Date: 19 March 2008
Secretary
LEE, Simon John
Resigned: 05 March 2013
Appointed Date: 01 April 2011
Secretary
SPRINGHALL, Andrew
Resigned: 19 March 2008
Appointed Date: 26 September 2003
Director
BEAN, Christopher John
Resigned: 19 March 2008
Appointed Date: 26 September 2003
58 years old
Director
BUCKBY, Mark John
Resigned: 19 March 2008
Appointed Date: 06 October 2003
59 years old
Director
CHUDLEY, Bernard
Resigned: 19 March 2008
Appointed Date: 26 September 2003
59 years old
Director
MORGAN, Dawn Caroline
Resigned: 31 October 2011
Appointed Date: 19 March 2008
61 years old
Director
SHAW, Neil Edward
Resigned: 31 December 2013
Appointed Date: 19 March 2008
63 years old
Director
SPRINGHALL, Andrew
Resigned: 19 March 2008
Appointed Date: 26 September 2003
57 years old
Director
THIND, Manjit Singh
Resigned: 19 March 2008
Appointed Date: 26 September 2003
55 years old
Director
WHITTAKER, Neil Martin
Resigned: 10 March 2011
Appointed Date: 24 August 2010
64 years old

Persons With Significant Control

Power On Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER ON CONNECTIONS LTD Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 187,500
24 Sep 2015
Full accounts made up to 31 December 2014
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 70 more events
27 Sep 2004
Accounting reference date extended from 30/09/04 to 25/03/05
19 Jan 2004
Registered office changed on 19/01/04 from: 89 stanton road sandiacre nottingham NG10 5EQ
31 Dec 2003
Particulars of mortgage/charge
10 Nov 2003
New director appointed
26 Sep 2003
Incorporation

POWER ON CONNECTIONS LTD Charges

12 November 2012
Fixed and floating security document
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 19 June 2013
Persons entitled: Royal Bank of Scotland PLC
Description: First fixed charge all the companys right, title and…
21 August 2007
Rent deposit deed
Delivered: 7 September 2007
Status: Satisfied on 19 June 2013
Persons entitled: Hutton Property Management Limited
Description: Unit 16 hutton business park bentley moor lane adwick le…
21 August 2007
Rent deposit deed
Delivered: 7 September 2007
Status: Satisfied on 19 June 2013
Persons entitled: C H Power Tools Limited
Description: Storage land off hangthwaite road carcroft doncaster.
28 February 2005
Deposit agreement to secure own liabilities
Delivered: 3 March 2005
Status: Satisfied on 19 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 January 2005
Deposit agreement to secure own liabilities
Delivered: 28 January 2005
Status: Satisfied on 5 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 October 2004
Deposit agreement
Delivered: 12 October 2004
Status: Satisfied on 4 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 4 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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