PRESCIENT POWER LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AN

Company number 06840312
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 62-64 MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mrs Ellen Louise Smith as a director on 5 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PRESCIENT POWER LTD are www.prescientpower.co.uk, and www.prescient-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prescient Power Ltd is a Private Limited Company. The company registration number is 06840312. Prescient Power Ltd has been working since 09 March 2009. The present status of the company is Active. The registered address of Prescient Power Ltd is 62 64 Market Street Ashby De La Zouch Leicestershire Le65 1an. . BENFIELD, Carl Cheswick is a Director of the company. BENFIELD, Rebecca Jane Seymour is a Director of the company. SMITH, Ellen Louise is a Director of the company. UNDERWOOD, Rory is a Director of the company. Director CHOWN, Kevin Francis has been resigned. Director CRADDEN, Kathryn has been resigned. Director DOUST, Verity Frances Henrietta has been resigned. Director LLOYD, Deborah Suzanne has been resigned. Director RICHMAN, Geoffrey Douglas has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BENFIELD, Carl Cheswick
Appointed Date: 09 March 2009
58 years old
Director
BENFIELD, Rebecca Jane Seymour
Appointed Date: 09 July 2009
56 years old
Director
SMITH, Ellen Louise
Appointed Date: 05 September 2016
51 years old
Director
UNDERWOOD, Rory
Appointed Date: 27 March 2012
62 years old

Resigned Directors

Director
CHOWN, Kevin Francis
Resigned: 11 September 2011
Appointed Date: 19 July 2010
54 years old
Director
CRADDEN, Kathryn
Resigned: 08 May 2013
Appointed Date: 21 March 2011
54 years old
Director
DOUST, Verity Frances Henrietta
Resigned: 16 May 2014
Appointed Date: 21 October 2013
57 years old
Director
LLOYD, Deborah Suzanne
Resigned: 11 February 2015
Appointed Date: 05 February 2010
60 years old
Director
RICHMAN, Geoffrey Douglas
Resigned: 01 April 2012
Appointed Date: 05 February 2010
80 years old

Persons With Significant Control

Mr Carl Cheswick Benfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Jane Seymour Benfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESCIENT POWER LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Sep 2016
Appointment of Mrs Ellen Louise Smith as a director on 5 September 2016
17 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 101,000
...
... and 32 more events
05 Feb 2010
Statement of capital following an allotment of shares on 14 December 2009
  • GBP 6,000
05 Feb 2010
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
09 Jul 2009
Director appointed mrs rebecca jane seymour benfield
09 Jul 2009
Registered office changed on 09/07/2009 from, 2ND floor, 145-157 st john street, london, EC1V 4PY, united kingdom
09 Mar 2009
Incorporation

PRESCIENT POWER LTD Charges

6 March 2015
Charge code 0684 0312 0001
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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