PENULTIMATE POWER UK LIMITED
NEWCASTLE UPON TYNE PENULTIMATE POWER LIMITED TIMEC 1384 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 08284167
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENULTIMATE POWER UK LIMITED are www.penultimatepoweruk.co.uk, and www.penultimate-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Penultimate Power Uk Limited is a Private Limited Company. The company registration number is 08284167. Penultimate Power Uk Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Penultimate Power Uk Limited is Time Central 32 Gallowgate Newcastle Upon Tyne England Ne1 4bf. . MUCKLE SECRETARY LIMITED is a Secretary of the company. FELLS, Ian, Prof is a Director of the company. WHITMILL, Candida is a Director of the company. Director DAVISON, Andrew John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 07 November 2012
Director
FELLS, Ian, Prof
Appointed Date: 13 February 2013
93 years old
Director
WHITMILL, Candida
Appointed Date: 13 February 2013
63 years old

Resigned Directors

Director
DAVISON, Andrew John
Resigned: 13 February 2013
Appointed Date: 07 November 2012
64 years old

Persons With Significant Control

Prof Ian Fells Cbe
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Candida Whitmill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENULTIMATE POWER UK LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 8 more events
19 Feb 2013
Termination of appointment of Andrew Davison as a director
19 Feb 2013
Appointment of Ms Candida Whitmill as a director
13 Dec 2012
Company name changed penultimate power LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
12 Dec 2012
Company name changed timec 1384 LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
07 Nov 2012
Incorporation

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