POWERSOLVE (UK) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA
Company number 02991703
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 78 Mill Lane London NW6 1NB to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016. The most likely internet sites of POWERSOLVE (UK) LIMITED are www.powersolveuk.co.uk, and www.powersolve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Powersolve Uk Limited is a Private Limited Company. The company registration number is 02991703. Powersolve Uk Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Powersolve Uk Limited is 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . EDRICH, Justin Wells is a Secretary of the company. EDRICH, Justin Wells is a Director of the company. Secretary EDRICH, Carol Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EDRICH, Carol Anne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDRICH, Justin Wells
Appointed Date: 17 November 2014
Director
EDRICH, Justin Wells
Appointed Date: 17 November 1994
65 years old

Resigned Directors

Secretary
EDRICH, Carol Anne
Resigned: 17 November 2014
Appointed Date: 17 November 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994
Director
EDRICH, Carol Anne
Resigned: 17 October 2014
Appointed Date: 01 February 2008
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994

Persons With Significant Control

Mr Justin Wells Edrich
Notified on: 17 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POWERSOLVE (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from 78 Mill Lane London NW6 1NB to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
20 Dec 1994
Accounting reference date notified as 31/12
06 Dec 1994
Secretary resigned;new secretary appointed
06 Dec 1994
Director resigned;new director appointed
06 Dec 1994
Registered office changed on 06/12/94 from: 372 old street london EC1V 9LT
17 Nov 1994
Incorporation

Similar Companies

POWERSOL LTD POWERSOLAR RENEWABLES LIMITED POWERSOLVE DISPATCH LLP POWERSOLVE ELECTRICAL LIMITED POWERSOLVE ELECTRONICS LIMITED POWERSOLVE RENEWABLES LIMITED POWER-SONIC EUROPE LIMITED