POWERCUBE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 06372846
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of POWERCUBE LIMITED are www.powercube.co.uk, and www.powercube.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powercube Limited is a Private Limited Company. The company registration number is 06372846. Powercube Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Powercube Limited is 29 Wood Street Stratford Upon Avon Cv37 6jg. . THIJSSEN, Annette Carlijn is a Secretary of the company. BARTLEY, Russell William John is a Director of the company. Director PERMAN, Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THIJSSEN, Annette Carlijn
Appointed Date: 17 September 2007

Director
BARTLEY, Russell William John
Appointed Date: 17 September 2007
53 years old

Resigned Directors

Director
PERMAN, Elizabeth
Resigned: 10 February 2011
Appointed Date: 17 September 2007
54 years old

Persons With Significant Control

Mr Russell William John Bartley
Notified on: 14 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

POWERCUBE LIMITED Events

16 Jan 2017
Micro company accounts made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Satisfaction of charge 1 in full
29 Jan 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000

...
... and 17 more events
26 Jun 2009
Secretary's change of particulars / annette thyjjsen / 26/06/2009
26 Jun 2009
Secretary's change of particulars / annette thyssen / 25/06/2009
22 Sep 2008
Return made up to 17/09/08; full list of members
06 Dec 2007
Particulars of mortgage/charge
17 Sep 2007
Incorporation

POWERCUBE LIMITED Charges

20 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 13 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…