POWELL ENGINEERING UK LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN8 5SX
Company number 03854782
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address BELTON ROAD, SANDTOFT, DONCASTER, SOUTH YORKSHIRE, DN8 5SX
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 10 July 2013 GBP 2 ; Auditor's resignation. The most likely internet sites of POWELL ENGINEERING UK LIMITED are www.powellengineeringuk.co.uk, and www.powell-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Powell Engineering Uk Limited is a Private Limited Company. The company registration number is 03854782. Powell Engineering Uk Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Powell Engineering Uk Limited is Belton Road Sandtoft Doncaster South Yorkshire Dn8 5sx. . DEDAT, Ayuub is a Secretary of the company. GUÉRIN, Phillipe is a Director of the company. TOUTAIN, Stéphane is a Director of the company. ZIYAT, Rochdi is a Director of the company. Secretary IRANI, Jane has been resigned. Secretary POWELL, Ainsley David has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director IRANI, Jane has been resigned. Director POWELL, Ainsley David has been resigned. Director POWELL, Rustom Beau has been resigned. Director THOMPSON, Spencer has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
DEDAT, Ayuub
Appointed Date: 30 November 2016
Director
GUÉRIN, Phillipe
Appointed Date: 30 November 2016
58 years old
Director
TOUTAIN, Stéphane
Appointed Date: 30 November 2016
61 years old
Director
ZIYAT, Rochdi
Appointed Date: 30 November 2016
65 years old

Resigned Directors

Secretary
IRANI, Jane
Resigned: 01 July 2013
Appointed Date: 07 October 1999
Secretary
POWELL, Ainsley David
Resigned: 30 November 2016
Appointed Date: 01 July 2013
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Director
IRANI, Jane
Resigned: 01 July 2013
Appointed Date: 07 October 1999
68 years old
Director
POWELL, Ainsley David
Resigned: 30 November 2016
Appointed Date: 07 October 1999
70 years old
Director
POWELL, Rustom Beau
Resigned: 20 October 2014
Appointed Date: 07 October 1999
43 years old
Director
THOMPSON, Spencer
Resigned: 30 November 2016
Appointed Date: 03 August 2015
56 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Vinci Energies Uk Holding Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Ainsley David Powell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Spencer Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

POWELL ENGINEERING UK LIMITED Events

02 Feb 2017
Purchase of own shares.
17 Jan 2017
Cancellation of shares. Statement of capital on 10 July 2013
  • GBP 2
10 Jan 2017
Auditor's resignation
13 Dec 2016
Appointment of Mr Stéphane Toutain as a director on 30 November 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 69 more events
20 Oct 1999
Ad 07/10/99--------- £ si 1@1=1 £ ic 2/3
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
18 Oct 1999
Registered office changed on 18/10/99 from: 73-75 princess street manchester lancashire M2 4EG
07 Oct 1999
Incorporation

POWELL ENGINEERING UK LIMITED Charges

10 October 2013
Charge code 0385 4782 0002
Delivered: 19 October 2013
Status: Satisfied on 12 December 2016
Persons entitled: Jane Sherry Irani
Description: Notification of addition to or amendment of charge…
28 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 21 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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