POWDERCASE LIMITED

Hellopages » Hampshire » Southampton » SO15 2AE

Company number 04172091
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 5 April 2016; Previous accounting period shortened from 17 April 2016 to 5 April 2016. The most likely internet sites of POWDERCASE LIMITED are www.powdercase.co.uk, and www.powdercase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powdercase Limited is a Private Limited Company. The company registration number is 04172091. Powdercase Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Powdercase Limited is 1 London Road Southampton So15 2ae. . CAPCO SECRETARIES JERSEY LIMITED is a Secretary of the company. BOWMAN, Gary John is a Director of the company. COOMBS-GOODFELLOW, Ian Christopher is a Director of the company. HUGH, Samantha Gale is a Director of the company. MOURANT, Graeme Peter is a Director of the company. Secretary DAVIS, Warren John has been resigned. Secretary MOURANT & CO SECRETARIES LIMITED has been resigned. Secretary RBC SECRETARIES (CI) LIMITED has been resigned. Secretary REGENT SECRETARIES (JERSEY) LIMITED has been resigned. Director BINNINGTON, Alan Richard has been resigned. Director BISSON, Sandra Ann has been resigned. Director COUTANCHE, Conrad Edwin has been resigned. Director FARLEY, Kevin Philip has been resigned. Director HANBY, Susan Rose has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director HEBERT, Lisa Mai has been resigned. Director HORNBY, Charles Stuart has been resigned. Director HURLEY, Jane Anne has been resigned. Director KEMPSTER, Sarajane Jane has been resigned. Director KLEIS, Julie Anne Deborah has been resigned. Director O'GORMAN, Gerard Francis has been resigned. Director SMITH, Jeremy Paul has been resigned. Director WILSON, William Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPCO SECRETARIES JERSEY LIMITED
Appointed Date: 17 April 2015

Director
BOWMAN, Gary John
Appointed Date: 17 April 2015
66 years old

Director
COOMBS-GOODFELLOW, Ian Christopher
Appointed Date: 17 April 2015
62 years old

Director
HUGH, Samantha Gale
Appointed Date: 07 July 2015
57 years old

Director
MOURANT, Graeme Peter
Appointed Date: 17 April 2015
67 years old

Resigned Directors

Secretary
DAVIS, Warren John
Resigned: 29 March 2001
Appointed Date: 05 March 2001

Secretary
MOURANT & CO SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 March 2001

Secretary
RBC SECRETARIES (CI) LIMITED
Resigned: 17 April 2015
Appointed Date: 16 June 2009

Secretary
REGENT SECRETARIES (JERSEY) LIMITED
Resigned: 16 June 2009
Appointed Date: 02 February 2009

Director
BINNINGTON, Alan Richard
Resigned: 09 November 2009
Appointed Date: 29 August 2002
67 years old

Director
BISSON, Sandra Ann
Resigned: 04 June 2004
Appointed Date: 04 February 2003
65 years old

Director
COUTANCHE, Conrad Edwin
Resigned: 29 August 2002
Appointed Date: 29 March 2001
79 years old

Director
FARLEY, Kevin Philip
Resigned: 29 August 2002
Appointed Date: 29 March 2001
66 years old

Director
HANBY, Susan Rose
Resigned: 29 August 2002
Appointed Date: 29 March 2001
72 years old

Director
HEATHCOCK, Andrew Edward
Resigned: 29 March 2001
Appointed Date: 05 March 2001
73 years old

Director
HEBERT, Lisa Mai
Resigned: 07 July 2015
Appointed Date: 17 April 2015
60 years old

Director
HORNBY, Charles Stuart
Resigned: 21 December 2012
Appointed Date: 29 August 2002
72 years old

Director
HURLEY, Jane Anne
Resigned: 21 December 2012
Appointed Date: 09 November 2009
71 years old

Director
KEMPSTER, Sarajane Jane
Resigned: 17 April 2015
Appointed Date: 29 August 2002
56 years old

Director
KLEIS, Julie Anne Deborah
Resigned: 17 April 2015
Appointed Date: 21 December 2012
58 years old

Director
O'GORMAN, Gerard Francis
Resigned: 21 December 2012
Appointed Date: 09 November 2009
54 years old

Director
SMITH, Jeremy Paul
Resigned: 17 April 2015
Appointed Date: 09 November 2009
64 years old

Director
WILSON, William Thomas
Resigned: 17 April 2015
Appointed Date: 21 December 2012
71 years old

Persons With Significant Control

Mrs Gerarda De Orleans-Borbon
Notified on: 19 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

POWDERCASE LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Micro company accounts made up to 5 April 2016
29 Dec 2016
Previous accounting period shortened from 17 April 2016 to 5 April 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

02 Mar 2016
Total exemption small company accounts made up to 12 April 2015
...
... and 82 more events
13 Apr 2001
Registered office changed on 13/04/01 from: 1 london road southampton hampshire SO15 2AE
13 Apr 2001
Director resigned
13 Apr 2001
New secretary appointed
13 Apr 2001
New director appointed
05 Mar 2001
Incorporation