POWERPLUG LIMITED
CENTRAL MILTON KEYNES A PREEN AND ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 02012092
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200 . The most likely internet sites of POWERPLUG LIMITED are www.powerplug.co.uk, and www.powerplug.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Powerplug Limited is a Private Limited Company. The company registration number is 02012092. Powerplug Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Powerplug Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . DAVEY-TURNER, Paul Geoffrey Nicholas is a Secretary of the company. DAVEY-TURNER, Kirsti Lee is a Director of the company. DAVEY-TURNER, Paul Geoffrey Nicholas is a Director of the company. Secretary PREEN, Mary has been resigned. Director PREEN, Alan has been resigned. Director PREEN, Mary has been resigned. Director PRICE, Derek has been resigned. Director PRICE, John Roderick Spencer has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVEY-TURNER, Paul Geoffrey Nicholas
Appointed Date: 22 May 2009
Director
DAVEY-TURNER, Kirsti Lee
Appointed Date: 22 May 2009
58 years old
Director
DAVEY-TURNER, Paul Geoffrey Nicholas
Appointed Date: 22 May 2009
63 years old

Resigned Directors

Secretary
PREEN, Mary
Resigned: 22 May 2009
Director
PREEN, Alan
Resigned: 22 May 2009
75 years old
Director
PREEN, Mary
Resigned: 22 May 2009
70 years old
Director
PRICE, Derek
Resigned: 14 November 1991
74 years old
Director
PRICE, John Roderick Spencer
Resigned: 30 June 1994
79 years old

Persons With Significant Control

Ezee Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERPLUG LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200

Statement of capital on 2014-11-13
  • GBP 200
...
... and 75 more events
03 Oct 1986
Company name changed prosand LIMITED\certificate issued on 03/10/86
21 Jul 1986
Registered office changed on 21/07/86 from: 70/74 city road london EC1Y 2DQ
17 Jul 1986
Gazettable document
21 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1986
Incorporation

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