POWERMAC LIMITED
GODSTONE

Hellopages » Surrey » Tandridge » RH9 8DE

Company number 07002280
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address CHEECA LODGE, FLOWER LANE, GODSTONE, SURREY, ENGLAND, RH9 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 18 Roffes Lane Chaldon Caterham Surrey CR3 5PS to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 26 October 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POWERMAC LIMITED are www.powermac.co.uk, and www.powermac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Powermac Limited is a Private Limited Company. The company registration number is 07002280. Powermac Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Powermac Limited is Cheeca Lodge Flower Lane Godstone Surrey England Rh9 8de. . MCELDUFF, Mark is a Director of the company. MCELDUFF, Siobhan is a Director of the company. Director MIMNAGH, Niall has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCELDUFF, Mark
Appointed Date: 27 August 2009
50 years old
Director
MCELDUFF, Siobhan
Appointed Date: 01 January 2011
47 years old

Resigned Directors

Director
MIMNAGH, Niall
Resigned: 06 August 2012
Appointed Date: 01 January 2011
39 years old

Persons With Significant Control

Mr Mark Mcelduff
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Mcelduff
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERMAC LIMITED Events

26 Oct 2016
Registered office address changed from 18 Roffes Lane Chaldon Caterham Surrey CR3 5PS to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 26 October 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
...
... and 17 more events
20 Apr 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
22 Dec 2009
Withdraw the company strike off application
08 Dec 2009
First Gazette notice for voluntary strike-off
25 Nov 2009
Application to strike the company off the register
27 Aug 2009
Incorporation

POWERMAC LIMITED Charges

10 July 2013
Charge code 0700 2280 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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