POWERMASTER SERVICE LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7UU

Company number SC112187
Status Active
Incorporation Date 12 July 1988
Company Type Private Limited Company
Address UNIT 4 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Maurizio Marchensini as a director on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of POWERMASTER SERVICE LIMITED are www.powermasterservice.co.uk, and www.powermaster-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Powermaster Service Limited is a Private Limited Company. The company registration number is SC112187. Powermaster Service Limited has been working since 12 July 1988. The present status of the company is Active. The registered address of Powermaster Service Limited is Unit 4 Munro Road Springkerse Industrial Estate Stirling Fk7 7uu. . SHEPHERD, Steven William is a Secretary of the company. MONTELLO, Mauro is a Director of the company. SHEPHERD, Steven William is a Director of the company. STEWART, Arthur is a Director of the company. Secretary SHEPHERD, Anne has been resigned. Director COLLINS, Alan John has been resigned. Director MANOTA, Ashok has been resigned. Director MARCHENSINI, Maurizio has been resigned. Director SHEPHERD, Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHEPHERD, Steven William
Appointed Date: 31 March 1997
Director
MONTELLO, Mauro
Appointed Date: 11 November 2014
66 years old
Director
SHEPHERD, Steven William

74 years old
Director
STEWART, Arthur
Appointed Date: 01 November 1994
71 years old

Resigned Directors

Secretary
SHEPHERD, Anne
Resigned: 31 March 1997
Director
COLLINS, Alan John
Resigned: 25 March 2008
Appointed Date: 31 January 1992
79 years old
Director
MANOTA, Ashok
Resigned: 13 April 2015
Appointed Date: 20 October 2014
45 years old
Director
MARCHENSINI, Maurizio
Resigned: 14 September 2016
Appointed Date: 11 November 2014
57 years old
Director
SHEPHERD, Anne
Resigned: 31 March 1997
73 years old

Persons With Significant Control

Climaveneta Powermaster Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERMASTER SERVICE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Termination of appointment of Maurizio Marchensini as a director on 14 September 2016
30 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,050
11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
01 Feb 1990
Return made up to 31/12/89; full list of members
17 Jul 1989
Registered office changed on 17/07/89 from: 6 haypark marchmont avenue polmont FK2 0NZ
18 Jul 1988
Registered office changed on 18/07/88 from: 24 castle st edinburgh EH2 3HT
18 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1988
Incorporation

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