POWERBITION LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6JF

Company number 03727301
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 96-98 HAMESMOOR ROAD, MYTCHETT, CAMBERLEY, SURREY, ENGLAND, GU16 6JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The White House, 19 Ash Street Ash Surrey GU12 6LD to 96-98 Hamesmoor Road Mytchett Camberley Surrey GU16 6JF on 29 April 2016. The most likely internet sites of POWERBITION LIMITED are www.powerbition.co.uk, and www.powerbition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerbition Limited is a Private Limited Company. The company registration number is 03727301. Powerbition Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Powerbition Limited is 96 98 Hamesmoor Road Mytchett Camberley Surrey England Gu16 6jf. . MCARTHUR, Samantha Marie is a Secretary of the company. MCARTHUR, Craig Matthew is a Director of the company. Secretary O'DRISCOLL, Debra has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director O'DRISCOLL, David Anthony has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCARTHUR, Samantha Marie
Appointed Date: 14 September 2004

Director
MCARTHUR, Craig Matthew
Appointed Date: 05 March 1999
54 years old

Resigned Directors

Secretary
O'DRISCOLL, Debra
Resigned: 14 September 2004
Appointed Date: 05 March 1999

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Director
O'DRISCOLL, David Anthony
Resigned: 13 February 2003
Appointed Date: 05 March 1999
72 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Craig Matthew Mcarthur
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

POWERBITION LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registered office address changed from The White House, 19 Ash Street Ash Surrey GU12 6LD to 96-98 Hamesmoor Road Mytchett Camberley Surrey GU16 6JF on 29 April 2016
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
13 Apr 1999
New director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
05 Mar 1999
Incorporation