POWERPACKS UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QU

Company number 02717382
Status Active
Incorporation Date 22 May 1992
Company Type Private Limited Company
Address UNIT 2 FOCUS PARK, ASHBOURNE WAY, SOLIHULL, UNITED KINGDOM, B90 4QU
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from Unit 20 Monkspath Business Park Highlands Road Shirley Solihull West Midlands B90 4NZ to Unit 2 Focus Park Ashbourne Way Solihull B90 4QU on 21 November 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of POWERPACKS UK LIMITED are www.powerpacksuk.co.uk, and www.powerpacks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Powerpacks Uk Limited is a Private Limited Company. The company registration number is 02717382. Powerpacks Uk Limited has been working since 22 May 1992. The present status of the company is Active. The registered address of Powerpacks Uk Limited is Unit 2 Focus Park Ashbourne Way Solihull United Kingdom B90 4qu. . ESCOT-PIONIN, Corinne is a Secretary of the company. BOUVAT, Thierry is a Director of the company. BUFFELARD, Damien Gilles is a Director of the company. BUFFELARD, David is a Director of the company. ESCOT-PIONIN, Corinne is a Director of the company. Secretary BANKS, Rosa has been resigned. Secretary BUFFELARD, Damien Gilles has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, Rosa has been resigned. Director BUFFELARD, Fernand Luc has been resigned. Director DUTEL, Christian has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HALL, Charles Anthony has been resigned. Director THOMPSON, Gerald Roland has been resigned. Director THOMPSON, Mark Andrew has been resigned. Director THOUVENIN, Gerard has been resigned. The company operates in "Manufacture of batteries and accumulators".


powerpacks uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ESCOT-PIONIN, Corinne
Appointed Date: 28 May 2013
Director
BOUVAT, Thierry
Appointed Date: 18 May 2004
64 years old
Director
BUFFELARD, Damien Gilles
Appointed Date: 18 May 2004
54 years old
Director
BUFFELARD, David
Appointed Date: 18 May 2004
56 years old
Director
ESCOT-PIONIN, Corinne
Appointed Date: 28 May 2013
58 years old

Resigned Directors

Secretary
BANKS, Rosa
Resigned: 30 September 2004
Appointed Date: 22 May 1992
Secretary
BUFFELARD, Damien Gilles
Resigned: 28 May 2013
Appointed Date: 30 September 2004
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 May 1992
Appointed Date: 22 May 1992
Director
BANKS, Rosa
Resigned: 18 May 2004
Appointed Date: 22 May 1992
84 years old
Director
BUFFELARD, Fernand Luc
Resigned: 12 March 2009
Appointed Date: 18 May 2004
85 years old
Director
DUTEL, Christian
Resigned: 31 December 2013
Appointed Date: 18 May 2004
73 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 May 1992
Appointed Date: 22 May 1992
Director
HALL, Charles Anthony
Resigned: 22 July 1997
Appointed Date: 22 May 1992
82 years old
Director
THOMPSON, Gerald Roland
Resigned: 18 May 2004
Appointed Date: 22 May 1992
85 years old
Director
THOMPSON, Mark Andrew
Resigned: 28 August 2009
Appointed Date: 22 May 1992
56 years old
Director
THOUVENIN, Gerard
Resigned: 30 September 2013
Appointed Date: 18 May 2004
72 years old

POWERPACKS UK LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 August 2016
21 Nov 2016
Registered office address changed from Unit 20 Monkspath Business Park Highlands Road Shirley Solihull West Midlands B90 4NZ to Unit 2 Focus Park Ashbourne Way Solihull B90 4QU on 21 November 2016
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 82 more events
24 Jul 1992
Director resigned;new director appointed
24 Jul 1992
Ad 22/05/92--------- £ si 98@1=98 £ ic 2/100
24 Jul 1992
Registered office changed on 24/07/92 from: 4 bishops ave northwood middlesex HA6 3DG
24 Jul 1992
Accounting reference date notified as 31/03
22 May 1992
Incorporation

POWERPACKS UK LIMITED Charges

18 September 1992
Debenture
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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