POWER PLATFORM SERVICES LTD
GODSTONE

Hellopages » Surrey » Tandridge » RH9 8NR

Company number 01556765
Status Active
Incorporation Date 16 April 1981
Company Type Private Limited Company
Address LYN HOUSE, IVY MILL LANE, GODSTONE, SURREY, RH9 8NR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POWER PLATFORM SERVICES LTD are www.powerplatformservices.co.uk, and www.power-platform-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Power Platform Services Ltd is a Private Limited Company. The company registration number is 01556765. Power Platform Services Ltd has been working since 16 April 1981. The present status of the company is Active. The registered address of Power Platform Services Ltd is Lyn House Ivy Mill Lane Godstone Surrey Rh9 8nr. The company`s financial liabilities are £358.99k. It is £50.29k against last year. . HOGBEN, John is a Secretary of the company. HOGBEN, Lee is a Director of the company. Secretary BURREN, Lynette Christine has been resigned. Director BURREN, Lynette Christine has been resigned. Director BURREN, Simon John has been resigned. Director KNIGHT, Victor Haig George has been resigned. Director WHITAKER, Carolyn Jane has been resigned. Director WHITAKER, William Frank has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


power platform services Key Finiance

LIABILITIES £358.99k
+16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOGBEN, John
Appointed Date: 30 June 2006
Director
HOGBEN, Lee
Appointed Date: 30 June 2006
51 years old

Resigned Directors

Secretary
BURREN, Lynette Christine
Resigned: 30 June 2006
Director
BURREN, Lynette Christine
Resigned: 30 June 2006
76 years old
Director
BURREN, Simon John
Resigned: 30 June 2006
77 years old
Director
KNIGHT, Victor Haig George
Resigned: 28 September 1994
106 years old
Director
WHITAKER, Carolyn Jane
Resigned: 28 September 1994
77 years old
Director
WHITAKER, William Frank
Resigned: 28 September 1994
79 years old

Persons With Significant Control

M25 Power Platform Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER PLATFORM SERVICES LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
26 Nov 1987
New director appointed
01 Apr 1987
Accounting reference date extended from 30/04 to 30/09
08 Oct 1986
Return made up to 10/09/86; full list of members
24 Sep 1986
Full accounts made up to 30 April 1986
28 Jun 1982
Company name changed\certificate issued on 28/06/82

POWER PLATFORM SERVICES LTD Charges

28 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2006
Chattel mortgage
Delivered: 1 September 2006
Status: Satisfied on 1 March 2012
Persons entitled: Lombard North Central PLC
Description: Afron model sa 500 s/n 120313, afron model sa 500 s/n…
27 January 1983
Fixed and floating charge
Delivered: 9 February 1983
Status: Satisfied on 23 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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