THEPOWERSITE LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RW

Company number 08222234
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address CAMBRIAN PARK, ISAAC WAY, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THEPOWERSITE LIMITED are www.thepowersite.co.uk, and www.thepowersite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Pembroke Rail Station is 1.4 miles; to Lamphey Rail Station is 2.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.5 miles; to Haverfordwest Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thepowersite Limited is a Private Limited Company. The company registration number is 08222234. Thepowersite Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Thepowersite Limited is Cambrian Park Isaac Way Pembroke Dock Pembrokeshire Sa72 4rw. . LLEWELLIN, Annie is a Director of the company. LLEWELLIN, Sally is a Director of the company. Director BELTON, James Montgomery has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
LLEWELLIN, Annie
Appointed Date: 14 May 2014
31 years old
Director
LLEWELLIN, Sally
Appointed Date: 14 May 2014
32 years old

Resigned Directors

Director
BELTON, James Montgomery
Resigned: 14 May 2014
Appointed Date: 20 September 2012
58 years old

Persons With Significant Control

Shirley Murrow
Notified on: 20 September 2016
89 years old
Nature of control: Ownership of shares – 75% or more

THEPOWERSITE LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 20 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 6 more events
14 May 2014
Appointment of Sally Llewellin as a director
14 May 2014
Registered office address changed from the Old Dowty Building Thornton Ind Est Milford Haven Pembrokeshire SA73 2RR on 14 May 2014
12 Nov 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
01 Nov 2013
Registered office address changed from Dovecote Ambleston Haverfordwest Pembrokeshire SA62 5QY United Kingdom on 1 November 2013
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THEPOWERSITE LIMITED Charges

31 July 2014
Charge code 0822 2234 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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