POWER-ME LIMITED
LEATHERHEAD CITYCODE LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 03503783
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address PHOTO-ME HOUSE, CHURCH ROAD BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Richard John Cheeseman as a secretary on 16 August 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of POWER-ME LIMITED are www.powerme.co.uk, and www.power-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Me Limited is a Private Limited Company. The company registration number is 03503783. Power Me Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Power Me Limited is Photo Me House Church Road Bookham Leatherhead Surrey Kt23 3eu. . HOLBROOK, Christopher Maurice is a Director of the company. MANSI, Delmo Rinaldo Vincenzo Primo is a Director of the company. Secretary CHEESEMAN, Richard John has been resigned. Secretary LOWES, Robert Emerson has been resigned. Secretary RAMSDALE, Robert Alan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COUTAZ-REPLAN, Francoise Rose Georgette has been resigned. Director GLANVILL, Peter David has been resigned. Director JEFFCOTT, Steven John has been resigned. Director LOWES, Robert Emerson has been resigned. Director MAGILL, Raymond Brian has been resigned. Director PEUROIS, Jean-Luc has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLBROOK, Christopher Maurice
Appointed Date: 29 March 2016
73 years old

Director
MANSI, Delmo Rinaldo Vincenzo Primo
Appointed Date: 10 May 2013
66 years old

Resigned Directors

Secretary
CHEESEMAN, Richard John
Resigned: 16 August 2016
Appointed Date: 01 February 2007

Secretary
LOWES, Robert Emerson
Resigned: 01 February 2007
Appointed Date: 27 April 1998

Secretary
RAMSDALE, Robert Alan
Resigned: 27 April 1998
Appointed Date: 04 February 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 03 February 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 03 February 1998

Director
COUTAZ-REPLAN, Francoise Rose Georgette
Resigned: 29 March 2016
Appointed Date: 05 January 2010
68 years old

Director
GLANVILL, Peter David
Resigned: 11 July 2006
Appointed Date: 27 April 1998
87 years old

Director
JEFFCOTT, Steven John
Resigned: 27 April 1998
Appointed Date: 04 February 1998
68 years old

Director
LOWES, Robert Emerson
Resigned: 10 May 2013
Appointed Date: 07 August 2002
74 years old

Director
MAGILL, Raymond Brian
Resigned: 27 April 1998
Appointed Date: 04 February 1998
88 years old

Director
PEUROIS, Jean-Luc
Resigned: 05 July 2009
Appointed Date: 01 February 2007
67 years old

Persons With Significant Control

Photo-Me International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER-ME LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Aug 2016
Termination of appointment of Richard John Cheeseman as a secretary on 16 August 2016
16 Aug 2016
Accounts for a dormant company made up to 30 April 2016
29 Mar 2016
Appointment of Mr Christopher Maurice Holbrook as a director on 29 March 2016
29 Mar 2016
Termination of appointment of Francoise Rose Georgette Coutaz-Replan as a director on 29 March 2016
...
... and 56 more events
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed
06 Mar 1998
Secretary resigned
06 Mar 1998
Director resigned
03 Feb 1998
Incorporation