POWERNETS (UK) LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST17 4AL

Company number 04055262
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address GROUND FLOOR 1 PARKFIELD BUSINESS CENTRE, PARK STREET, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST17 4AL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10 . The most likely internet sites of POWERNETS (UK) LIMITED are www.powernetsuk.co.uk, and www.powernets-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. The distance to to Hednesford Rail Station is 7.9 miles; to Cannock Rail Station is 8.9 miles; to Barlaston Rail Station is 10 miles; to Wedgwood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powernets Uk Limited is a Private Limited Company. The company registration number is 04055262. Powernets Uk Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Powernets Uk Limited is Ground Floor 1 Parkfield Business Centre Park Street Stafford Staffordshire United Kingdom St17 4al. The company`s financial liabilities are £630.26k. It is £107.3k against last year. The cash in hand is £559.98k. It is £-68.97k against last year. And the total assets are £1130.39k, which is £354.92k against last year. BANKS, Julie Anne is a Secretary of the company. BANKS, Jonathan Mark is a Director of the company. BANKS, Julie Anne is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director CHIN, Nyun Fook, Dr has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


powernets (uk) Key Finiance

LIABILITIES £630.26k
+20%
CASH £559.98k
-11%
TOTAL ASSETS £1130.39k
+45%
All Financial Figures

Current Directors

Secretary
BANKS, Julie Anne
Appointed Date: 17 August 2000

Director
BANKS, Jonathan Mark
Appointed Date: 17 August 2000
60 years old

Director
BANKS, Julie Anne
Appointed Date: 31 January 2003
60 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Director
CHIN, Nyun Fook, Dr
Resigned: 27 December 2007
Appointed Date: 01 April 2002
76 years old

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Jonathan Mark Banks
Notified on: 17 August 2016
60 years old
Nature of control: Has significant influence or control

POWERNETS (UK) LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10

05 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10

...
... and 44 more events
29 Aug 2000
New secretary appointed
29 Aug 2000
Registered office changed on 29/08/00 from: collier house 163-169 brompton road, london SW3 1PY
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
17 Aug 2000
Incorporation

POWERNETS (UK) LIMITED Charges

2 August 2001
Debenture
Delivered: 9 August 2001
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…