POWERHOUSE DESIGN AND ENGINEERING LTD.
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1JN
Company number 02707576
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address UNIT 6 ST MARGARET'S BUSINESS PARK, MOOR MEAD ROAD, TWICKENHAM, MIDDLESEX, TW1 1JN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 50 . The most likely internet sites of POWERHOUSE DESIGN AND ENGINEERING LTD. are www.powerhousedesignandengineering.co.uk, and www.powerhouse-design-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Powerhouse Design and Engineering Ltd is a Private Limited Company. The company registration number is 02707576. Powerhouse Design and Engineering Ltd has been working since 15 April 1992. The present status of the company is Active. The registered address of Powerhouse Design and Engineering Ltd is Unit 6 St Margaret S Business Park Moor Mead Road Twickenham Middlesex Tw1 1jn. . CLARK, Roger Manson is a Secretary of the company. CLARK, Roger Manson is a Director of the company. MC EVOY, Kevin William Patrick is a Director of the company. Secretary ALLARD, Marcus has been resigned. Director ALLARD, Marcus has been resigned. Director CRABBE, James Arthur has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CLARK, Roger Manson
Appointed Date: 01 November 2000
Director
CLARK, Roger Manson
Appointed Date: 15 April 1992
65 years old
Director
MC EVOY, Kevin William Patrick
Appointed Date: 15 April 1992
70 years old

Resigned Directors

Secretary
ALLARD, Marcus
Resigned: 30 June 2000
Appointed Date: 15 April 1992
Director
ALLARD, Marcus
Resigned: 30 June 2000
Appointed Date: 15 April 1992
64 years old
Director
CRABBE, James Arthur
Resigned: 31 October 2008
Appointed Date: 15 April 1992
73 years old

POWERHOUSE DESIGN AND ENGINEERING LTD. Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 50
...
... and 59 more events
02 Jun 1994
Return made up to 15/04/94; no change of members
08 Jan 1994
Full accounts made up to 31 March 1993
24 May 1993
Return made up to 15/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1992
Accounting reference date notified as 31/03
15 Apr 1992
Incorporation

POWERHOUSE DESIGN AND ENGINEERING LTD. Charges

25 March 2015
Charge code 0270 7576 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 April 2010
Rent deposit deed
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: The Ancient Order of Foresters Friendly Society Limited
Description: The deposit.
5 January 2000
Mortgage debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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