POWERDRIVE SYSTEMS LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8PJ

Company number 05897256
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address THE BOLTHOLE, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POWERDRIVE SYSTEMS LIMITED are www.powerdrivesystems.co.uk, and www.powerdrive-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Powerdrive Systems Limited is a Private Limited Company. The company registration number is 05897256. Powerdrive Systems Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Powerdrive Systems Limited is The Bolthole Hollands Road Haverhill Suffolk Cb9 8pj. The company`s financial liabilities are £330.16k. It is £87.63k against last year. The cash in hand is £167.55k. It is £32.81k against last year. And the total assets are £506.05k, which is £42.46k against last year. ROLPH, Robert Peter is a Secretary of the company. ROLPH, Kenneth is a Director of the company. ROLPH, Robert Peter is a Director of the company. Director ROLPH, Geraldine has been resigned. Director ROLPH, Walter William has been resigned. The company operates in "Wholesale of other machinery and equipment".


powerdrive systems Key Finiance

LIABILITIES £330.16k
+36%
CASH £167.55k
+24%
TOTAL ASSETS £506.05k
+9%
All Financial Figures

Current Directors

Secretary
ROLPH, Robert Peter
Appointed Date: 07 August 2006
Director
ROLPH, Kenneth
Appointed Date: 08 August 2006
66 years old
Director
ROLPH, Robert Peter
Appointed Date: 07 August 2006
58 years old

Resigned Directors

Director
ROLPH, Geraldine
Resigned: 01 October 2013
Appointed Date: 08 August 2006
86 years old
Director
ROLPH, Walter William
Resigned: 27 January 2013
Appointed Date: 07 August 2006
94 years old

Persons With Significant Control

Mr Kenneth Walter Harold Rolph
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter Rolph
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERDRIVE SYSTEMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Director's details changed for Robert Peter Rolph on 15 June 2015
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 35 more events
07 Sep 2007
Registered office changed on 07/09/07 from: ludlows,, ludlow lane, fulbourn, cambridge cambridgeshire CB1 5BL
07 Sep 2007
New director appointed
07 Sep 2007
New director appointed
17 Aug 2007
Director's particulars changed
07 Aug 2006
Incorporation

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