POWELL TOLNER & ASSOCIATES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08399579
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POWELL TOLNER & ASSOCIATES LIMITED are www.powelltolnerassociates.co.uk, and www.powell-tolner-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Powell Tolner Associates Limited is a Private Limited Company. The company registration number is 08399579. Powell Tolner Associates Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Powell Tolner Associates Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BARRATT, Simon Anthony is a Director of the company. BOOTY, Bradley Charles is a Director of the company. FERNANDES, Jose Paulo Azevedo is a Director of the company. MITCHELL, Andrew Geoffrey is a Director of the company. PIPER, Phillip Alan is a Director of the company. Director SESTAK, John has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BARRATT, Simon Anthony
Appointed Date: 12 February 2013
67 years old
Director
BOOTY, Bradley Charles
Appointed Date: 25 February 2013
60 years old
Director
FERNANDES, Jose Paulo Azevedo
Appointed Date: 25 February 2013
52 years old
Director
MITCHELL, Andrew Geoffrey
Appointed Date: 25 February 2013
59 years old
Director
PIPER, Phillip Alan
Appointed Date: 25 February 2013
45 years old

Resigned Directors

Director
SESTAK, John
Resigned: 13 April 2016
Appointed Date: 12 February 2013
79 years old

Persons With Significant Control

Pta Holdings Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony Barratt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Sestak
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWELL TOLNER & ASSOCIATES LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Feb 2017
Confirmation statement made on 30 June 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of John Sestak as a director on 13 April 2016
03 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 17 more events
26 Feb 2013
Appointment of Andrew Geoffrey Mitchell as a director
26 Feb 2013
Appointment of Phillip Alan Piper as a director
26 Feb 2013
Appointment of Jose Paulo Azevedo Fernandes as a director
26 Feb 2013
Appointment of Bradley Charles Booty as a director
12 Feb 2013
Incorporation

POWELL TOLNER & ASSOCIATES LIMITED Charges

1 June 2013
Charge code 0839 9579 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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