POWERSAVE DIRECT LTD
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5JT
Company number 03934964
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address CABRHILLA HOUSE, 87-89 REDDAL HILL ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5JT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10 . The most likely internet sites of POWERSAVE DIRECT LTD are www.powersavedirect.co.uk, and www.powersave-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Powersave Direct Ltd is a Private Limited Company. The company registration number is 03934964. Powersave Direct Ltd has been working since 28 February 2000. The present status of the company is Active. The registered address of Powersave Direct Ltd is Cabrhilla House 87 89 Reddal Hill Road Cradley Heath West Midlands B64 5jt. . BROWN, Amanda Sarah is a Secretary of the company. BROWN, Amanda Sarah is a Director of the company. BROWNHILL, Christopher is a Director of the company. Secretary HILL, Paul Jonathan has been resigned. Director CASSERLEY, Richard Phillip has been resigned. Director HILL, Paul Jonathan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Amanda Sarah
Appointed Date: 29 March 2007
Director
BROWN, Amanda Sarah
Appointed Date: 28 February 2000
50 years old
Director
BROWNHILL, Christopher
Appointed Date: 28 February 2000
49 years old

Resigned Directors

Secretary
HILL, Paul Jonathan
Resigned: 29 March 2007
Appointed Date: 28 February 2000
Director
CASSERLEY, Richard Phillip
Resigned: 06 July 2014
Appointed Date: 28 February 2000
50 years old
Director
HILL, Paul Jonathan
Resigned: 29 March 2007
Appointed Date: 28 February 2000
53 years old

Persons With Significant Control

Siteworks 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERSAVE DIRECT LTD Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
21 Sep 2015
Director's details changed for Mrs Amanda Sarah Brown on 28 August 2015
07 Jul 2015
Director's details changed for Mr Christopher Brownhill on 7 July 2015
...
... and 48 more events
20 Mar 2001
Return made up to 28/02/01; full list of members
10 Oct 2000
S-div 04/10/00
10 Oct 2000
Nc inc already adjusted 11/09/00
10 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 2000
Incorporation

POWERSAVE DIRECT LTD Charges

30 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Satisfied on 24 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 87 reddal hill road cradley heath west midlands t/n…

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