POWERED ACCESS LICENSING LTD
MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7NU

Company number 03964801
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address UNIT 1 MOSS END BUSINESS VILLAGE, CROOKLANDS, MILNTHORPE, CUMBRIA, LA7 7NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Appointment of Mr Andrew Foster Bache as a director on 1 May 2016. The most likely internet sites of POWERED ACCESS LICENSING LTD are www.poweredaccesslicensing.co.uk, and www.powered-access-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Powered Access Licensing Ltd is a Private Limited Company. The company registration number is 03964801. Powered Access Licensing Ltd has been working since 05 April 2000. The present status of the company is Active. The registered address of Powered Access Licensing Ltd is Unit 1 Moss End Business Village Crooklands Milnthorpe Cumbria La7 7nu. . BACHE, Andrew Foster is a Director of the company. WHITEMAN, Timothy Neil is a Director of the company. Secretary BENNETT, Peter Peter has been resigned. Secretary REID, Robert Andrew Wilson has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ADORIAN, Paul Anthony has been resigned. Director BALL, John has been resigned. Director BENNETT, Peter Peter has been resigned. Director COULING, Stephen Robert has been resigned. Director DAVIN, Nicholas George has been resigned. Director GODENHIELM, Lars-Petter has been resigned. Director LASKY, William has been resigned. Director MORT, Anthony John has been resigned. Director REID, Robert Andrew Wilson has been resigned. Director SAUBOT, Pierre Francois has been resigned. Director SHAUGHNESSY, Stephen Andrew has been resigned. Director SPARROW, Leigh William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BACHE, Andrew Foster
Appointed Date: 01 May 2016
64 years old
Director
WHITEMAN, Timothy Neil
Appointed Date: 19 November 2003
67 years old

Resigned Directors

Secretary
BENNETT, Peter Peter
Resigned: 18 April 2005
Appointed Date: 08 May 2000
Secretary
REID, Robert Andrew Wilson
Resigned: 15 September 2008
Appointed Date: 18 April 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
ADORIAN, Paul Anthony
Resigned: 31 December 2003
Appointed Date: 05 April 2000
90 years old
Director
BALL, John
Resigned: 03 April 2014
Appointed Date: 18 April 2005
64 years old
Director
BENNETT, Peter Peter
Resigned: 18 April 2005
Appointed Date: 08 May 2000
66 years old
Director
COULING, Stephen Robert
Resigned: 16 May 2016
Appointed Date: 10 September 2007
68 years old
Director
DAVIN, Nicholas George
Resigned: 22 April 2004
Appointed Date: 08 May 2000
80 years old
Director
GODENHIELM, Lars-Petter
Resigned: 16 May 2005
Appointed Date: 05 April 2000
85 years old
Director
LASKY, William
Resigned: 16 January 2007
Appointed Date: 22 April 2004
78 years old
Director
MORT, Anthony John
Resigned: 25 March 2010
Appointed Date: 15 April 2003
69 years old
Director
REID, Robert Andrew Wilson
Resigned: 15 September 2008
Appointed Date: 14 June 2001
80 years old
Director
SAUBOT, Pierre Francois
Resigned: 27 March 2007
Appointed Date: 08 May 2000
82 years old
Director
SHAUGHNESSY, Stephen Andrew
Resigned: 14 April 2011
Appointed Date: 16 May 2005
70 years old
Director
SPARROW, Leigh William
Resigned: 15 April 2003
Appointed Date: 14 June 2001
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

POWERED ACCESS LICENSING LTD Events

17 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016
Appointment of Mr Andrew Foster Bache as a director on 1 May 2016
16 May 2016
Termination of appointment of Stephen Robert Couling as a director on 16 May 2016
06 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 71 more events
03 May 2000
New director appointed
03 May 2000
New director appointed
03 May 2000
Secretary resigned
03 May 2000
Director resigned
05 Apr 2000
Incorporation

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