Company number SC363526
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address UNIT 3B LINWOOD INDUSTRIAL ESTATE, LYON ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of POWER 1 CELLULAR LIMITED are www.power1cellular.co.uk, and www.power-1-cellular.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Power 1 Cellular Limited is a Private Limited Company.
The company registration number is SC363526. Power 1 Cellular Limited has been working since 04 August 2009.
The present status of the company is Active. The registered address of Power 1 Cellular Limited is Unit 3b Linwood Industrial Estate Lyon Road Linwood Paisley Renfrewshire Pa3 3bq. . WARD, Mark David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 August 2009
Appointed Date: 04 August 2009
Persons With Significant Control
Mr Mark David Ward
Notified on: 4 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
POWER 1 CELLULAR LIMITED Events
28 Dec 2016
Accounts for a dormant company made up to 28 February 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
14 Oct 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 15 more events
01 Sep 2009
Director appointed mark david ward
10 Aug 2009
Appointment terminated secretary brian reid LTD.
10 Aug 2009
Appointment terminated director stephen mabbott
10 Aug 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Aug 2009
Incorporation