POWERLINK ELECTRICAL LTD

Hellopages » Northamptonshire » Northampton » NN1 4EJ

Company number 04544560
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 240 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of POWERLINK ELECTRICAL LTD are www.powerlinkelectrical.co.uk, and www.powerlink-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Powerlink Electrical Ltd is a Private Limited Company. The company registration number is 04544560. Powerlink Electrical Ltd has been working since 25 September 2002. The present status of the company is Active. The registered address of Powerlink Electrical Ltd is 240 Wellingborough Road Northampton Nn1 4ej. The company`s financial liabilities are £155.62k. It is £64.74k against last year. And the total assets are £217.97k, which is £81.28k against last year. HARIA, Anjana Hasmukh is a Secretary of the company. HARIA, Amit is a Director of the company. HARIA, Anjana is a Director of the company. HARIA, Hasmukh is a Director of the company. SHAH, Rupen Velji Ramji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARIA, Kamlesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


powerlink electrical Key Finiance

LIABILITIES £155.62k
+71%
CASH n/a
TOTAL ASSETS £217.97k
+59%
All Financial Figures

Current Directors

Secretary
HARIA, Anjana Hasmukh
Appointed Date: 25 September 2002

Director
HARIA, Amit
Appointed Date: 26 May 2016
46 years old

Director
HARIA, Anjana
Appointed Date: 26 May 2016
73 years old

Director
HARIA, Hasmukh
Appointed Date: 25 September 2002
74 years old

Director
SHAH, Rupen Velji Ramji
Appointed Date: 26 May 2016
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
HARIA, Kamlesh
Resigned: 30 June 2005
Appointed Date: 25 September 2002
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Hasmukh Haria
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

POWERLINK ELECTRICAL LTD Events

07 Feb 2017
Statement of company's objects
07 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Feb 2017
Particulars of variation of rights attached to shares
06 Feb 2017
Change of share class name or designation
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 40 more events
17 Oct 2002
New director appointed
17 Oct 2002
New director appointed
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
25 Sep 2002
Incorporation

POWERLINK ELECTRICAL LTD Charges

29 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…