POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED
STOKE-ON-TRENT BBM 72 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5BB

Company number 08204146
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address RSM, FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ENGLAND, ST1 5BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from Baker Tilly Festival Way Stoke-on-Trent Staffordshire ST1 5BB to Rsm Festival Way, Festival Park Stoke-on-Trent ST1 5BB on 14 September 2016. The most likely internet sites of POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED are www.powersystemsinternationalholdings.co.uk, and www.power-systems-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Power Systems International Holdings Limited is a Private Limited Company. The company registration number is 08204146. Power Systems International Holdings Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Power Systems International Holdings Limited is Rsm Festival Way Festival Park Stoke On Trent England St1 5bb. . BERRY, Paul Stephen is a Director of the company. Director HILL, Jonathan has been resigned. Director PAGETT, Michael Dennis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERRY, Paul Stephen
Appointed Date: 27 September 2012
60 years old

Resigned Directors

Director
HILL, Jonathan
Resigned: 07 December 2015
Appointed Date: 27 September 2012
52 years old
Director
PAGETT, Michael Dennis
Resigned: 27 September 2012
Appointed Date: 06 September 2012
73 years old

Persons With Significant Control

Mr Paul Stephen Berry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 September 2016 with updates
14 Sep 2016
Registered office address changed from Baker Tilly Festival Way Stoke-on-Trent Staffordshire ST1 5BB to Rsm Festival Way, Festival Park Stoke-on-Trent ST1 5BB on 14 September 2016
05 Feb 2016
Satisfaction of charge 1 in full
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
15 Oct 2012
Appointment of Mr Paul Stephen Berry as a director
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-21
25 Sep 2012
Change of name notice
06 Sep 2012
Incorporation

POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED Charges

27 September 2012
Debenture
Delivered: 4 October 2012
Status: Satisfied on 5 February 2016
Persons entitled: Bernard Wallace and Diana Wallace
Description: Fixed and floating charge over the undertaking and all…

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