POWERGAUGE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 8GN

Company number 02801053
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 12 NORTON PARK CRESCENT, NORTON, SHEFFIELD, SOUTH YORKSHIRE, S8 8GN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of POWERGAUGE LIMITED are www.powergauge.co.uk, and www.powergauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Dronfield Rail Station is 2 miles; to Sheffield Rail Station is 3.3 miles; to Darnall Rail Station is 4.5 miles; to Rotherham Central Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powergauge Limited is a Private Limited Company. The company registration number is 02801053. Powergauge Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Powergauge Limited is 12 Norton Park Crescent Norton Sheffield South Yorkshire S8 8gn. The company`s financial liabilities are £24.45k. It is £-3.82k against last year. The cash in hand is £33.01k. It is £-18.36k against last year. And the total assets are £109.14k, which is £12.65k against last year. GREGORY, Helen is a Secretary of the company. GREGORY, Kim is a Director of the company. HESSION, Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREGORY, Helen has been resigned. The company operates in "Wired telecommunications activities".


powergauge Key Finiance

LIABILITIES £24.45k
-14%
CASH £33.01k
-36%
TOTAL ASSETS £109.14k
+13%
All Financial Figures

Current Directors

Secretary
GREGORY, Helen
Appointed Date: 15 April 1993
Director
GREGORY, Kim
Appointed Date: 15 April 1993
66 years old
Director
HESSION, Anthony
Appointed Date: 01 April 1997
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 April 1993
Appointed Date: 18 March 1993
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 April 1993
Appointed Date: 18 March 1993
71 years old
Director
GREGORY, Helen
Resigned: 05 April 2016
Appointed Date: 15 April 1993
65 years old

Persons With Significant Control

Mr Kim Gregory
Notified on: 18 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Hession
Notified on: 18 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERGAUGE LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
05 Apr 2016
Termination of appointment of Helen Gregory as a director on 5 April 2016
05 Apr 2016
Termination of appointment of Helen Gregory as a director on 5 April 2016
...
... and 59 more events
05 May 1993
Secretary resigned;new secretary appointed
05 May 1993
Director resigned;new director appointed
05 May 1993
Registered office changed on 05/05/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1993
Incorporation

POWERGAUGE LIMITED Charges

23 December 1996
Legal charge
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 405 main road darnall sheffield.

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