POWER DISTRIBUTION SPECIALISTS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 07059715
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address UNIT 3B DAVY COURT CENTRAL PARK, CASTLE MOUND WAY, RUGBY, CV23 0UZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of POWER DISTRIBUTION SPECIALISTS LTD are www.powerdistributionspecialists.co.uk, and www.power-distribution-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Distribution Specialists Ltd is a Private Limited Company. The company registration number is 07059715. Power Distribution Specialists Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of Power Distribution Specialists Ltd is Unit 3b Davy Court Central Park Castle Mound Way Rugby Cv23 0uz. . COOK, Paul Jonathon is a Director of the company. HASSAN, Barny is a Director of the company. Director CAVILLE, Andrew George has been resigned. The company operates in "Electrical installation".


Current Directors

Director
COOK, Paul Jonathon
Appointed Date: 28 October 2009
57 years old
Director
HASSAN, Barny
Appointed Date: 01 April 2014
46 years old

Resigned Directors

Director
CAVILLE, Andrew George
Resigned: 10 February 2012
Appointed Date: 07 March 2011
53 years old

Persons With Significant Control

Mr Paul Jonathon Cook
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

POWER DISTRIBUTION SPECIALISTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Director's details changed for Miss Barny Hassan on 1 July 2015
...
... and 21 more events
08 Jun 2010
Director's details changed for Mr Paul Jonathon Cook on 8 June 2010
03 Jun 2010
Registered office address changed from Bon Accord Middletown Lane Sambourne Warwickshire B80 7PN on 3 June 2010
05 May 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
05 May 2010
Registered office address changed from 166 Easemore Road Redditch Worcestershire B98 8HE United Kingdom on 5 May 2010
28 Oct 2009
Incorporation

POWER DISTRIBUTION SPECIALISTS LTD Charges

19 April 2013
Charge code 0705 9715 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a shawbank house shawbank road lakeside…

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