POWER GENEVA LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2ED

Company number 09780370
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address COUNTY GROUND, COUNTY ROAD, SWINDON, SN1 2ED
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Steven Fyfe Anderson as a director on 22 November 2016; Termination of appointment of Steven Fyfe Anderson as a director on 22 January 2016. The most likely internet sites of POWER GENEVA LTD are www.powergeneva.co.uk, and www.power-geneva.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and one months. Power Geneva Ltd is a Private Limited Company. The company registration number is 09780370. Power Geneva Ltd has been working since 16 September 2015. The present status of the company is Active. The registered address of Power Geneva Ltd is County Ground County Road Swindon Sn1 2ed. The company`s financial liabilities are £173.01k. It is £173.01k against last year. And the total assets are £317.05k, which is £317.05k against last year. ANDERSON, Steven Fyfe is a Director of the company. CARNEY, Deborah Louise is a Director of the company. Director ANDERSON, Steven Fyfe has been resigned. Director ANDERSON, Steven Fyfe has been resigned. Director POWER, Lee has been resigned. The company operates in "Other sports activities".


power geneva Key Finiance

LIABILITIES £173.01k
CASH n/a
TOTAL ASSETS £317.05k
All Financial Figures

Current Directors

Director
ANDERSON, Steven Fyfe
Appointed Date: 22 November 2016
46 years old

Director
CARNEY, Deborah Louise
Appointed Date: 16 September 2015
52 years old

Resigned Directors

Director
ANDERSON, Steven Fyfe
Resigned: 22 January 2016
Appointed Date: 20 January 2016
46 years old

Director
ANDERSON, Steven Fyfe
Resigned: 01 December 2015
Appointed Date: 16 September 2015
46 years old

Director
POWER, Lee
Resigned: 01 November 2015
Appointed Date: 16 September 2015
53 years old

Persons With Significant Control

Mr Steven Fyfe Anderson
Notified on: 23 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Michael Power
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control

Mrs Deborah Louise Carney
Notified on: 16 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER GENEVA LTD Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Appointment of Mr Steven Fyfe Anderson as a director on 22 November 2016
25 Jan 2016
Termination of appointment of Steven Fyfe Anderson as a director on 22 January 2016
20 Jan 2016
Appointment of Mr Steven Fyfe Anderson as a director on 20 January 2016
07 Jan 2016
Termination of appointment of Steven Fyfe Anderson as a director on 1 December 2015
...
... and 0 more events
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

10 Nov 2015
Termination of appointment of Lee Power as a director on 1 November 2015
03 Nov 2015
Appointment of Mrs Deborah Louise Carney as a director on 16 September 2015
03 Nov 2015
Appointment of Mr Steven Fyfe Anderson as a director on 16 September 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted