POWERPOINT ELECTRICS LIMITED
SUTTON FLOWERS LOCAL LTD

Hellopages » Greater London » Sutton » SM3 9AG

Company number 03915932
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Paul Brendan Taylor on 6 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POWERPOINT ELECTRICS LIMITED are www.powerpointelectrics.co.uk, and www.powerpoint-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Powerpoint Electrics Limited is a Private Limited Company. The company registration number is 03915932. Powerpoint Electrics Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Powerpoint Electrics Limited is 591 London Road Cheam Sutton Surrey Sm3 9ag. . MINTER, Judith Ann is a Secretary of the company. MINTER, David Shaun is a Director of the company. TAYLOR, Paul Brendan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MINTER, Judith Ann
Appointed Date: 24 August 2000
Director
MINTER, David Shaun
Appointed Date: 24 August 2000
63 years old
Director
TAYLOR, Paul Brendan
Appointed Date: 16 October 2002
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr David Shaun Minter
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Brendan Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

POWERPOINT ELECTRICS LIMITED Events

28 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Paul Brendan Taylor on 6 January 2017
17 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
30 Aug 2000
New director appointed
30 Aug 2000
New secretary appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
28 Jan 2000
Incorporation

POWERPOINT ELECTRICS LIMITED Charges

9 January 2001
Debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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