POWERPLUS (GB) LIMITED
SOUTHAMPTON

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Company number 04349325
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 2 CABLE STREET, SOUTHAMPTON, SO14 5AR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of POWERPLUS (GB) LIMITED are www.powerplusgb.co.uk, and www.powerplus-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerplus Gb Limited is a Private Limited Company. The company registration number is 04349325. Powerplus Gb Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Powerplus Gb Limited is 2 Cable Street Southampton So14 5ar. The company`s financial liabilities are £47.61k. It is £4.13k against last year. The cash in hand is £38.24k. It is £22.8k against last year. And the total assets are £308.45k, which is £6.87k against last year. NICHOLS, Kelly Denyse is a Secretary of the company. KNOTT, Paul Graham is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary KNIGHT, Jeanette Claire has been resigned. Secretary KNOTT, Colin Frederick has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FELLOWS, Lee Peter has been resigned. The company operates in "Electrical installation".


powerplus (gb) Key Finiance

LIABILITIES £47.61k
+9%
CASH £38.24k
+147%
TOTAL ASSETS £308.45k
+2%
All Financial Figures

Current Directors

Secretary
NICHOLS, Kelly Denyse
Appointed Date: 01 February 2014
Director
KNOTT, Paul Graham
Appointed Date: 08 January 2002
46 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Secretary
KNIGHT, Jeanette Claire
Resigned: 01 January 2014
Appointed Date: 28 October 2005
Secretary
KNOTT, Colin Frederick
Resigned: 28 October 2005
Appointed Date: 08 January 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
FELLOWS, Lee Peter
Resigned: 05 November 2012
Appointed Date: 08 January 2002
47 years old

Persons With Significant Control

Mr Paul Graham Knott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POWERPLUS (GB) LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
28 Oct 2015
Satisfaction of charge 043493250002 in full
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
21 Jan 2002
Secretary resigned
21 Jan 2002
New secretary appointed
21 Jan 2002
New director appointed
21 Jan 2002
New director appointed
08 Jan 2002
Incorporation

POWERPLUS (GB) LIMITED Charges

13 January 2015
Charge code 0434 9325 0002
Delivered: 19 January 2015
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2014
Charge code 0434 9325 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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