POWERMAIN LIMITED
RAMSGATE XENON ENGINEERING LIMITED

Hellopages » Kent » Thanet » CT12 5BU

Company number 03440912
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address UNIT 4 SPITFIRE WAY, MANSTON, RAMSGATE, ENGLAND, CT12 5BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 600 . The most likely internet sites of POWERMAIN LIMITED are www.powermain.co.uk, and www.powermain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ramsgate Rail Station is 2.9 miles; to Dumpton Park Rail Station is 3.8 miles; to Sandwich Rail Station is 5.4 miles; to Walmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powermain Limited is a Private Limited Company. The company registration number is 03440912. Powermain Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Powermain Limited is Unit 4 Spitfire Way Manston Ramsgate England Ct12 5bu. . GORDON, Benjamin Martin is a Director of the company. MILLER, John Douglas is a Director of the company. MILLER, Keith Ian is a Director of the company. WHITEING, Patricia Alice is a Director of the company. Secretary ERREY, Susan Diane has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PAY, Keith Christopher has been resigned. Director CHAPMAN, John has been resigned. Director CLARKE, Michael John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PAY, Keith Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GORDON, Benjamin Martin
Appointed Date: 01 December 2010
49 years old

Director
MILLER, John Douglas
Appointed Date: 07 November 1997
87 years old

Director
MILLER, Keith Ian
Appointed Date: 01 December 2010
53 years old

Director
WHITEING, Patricia Alice
Appointed Date: 01 December 2007
70 years old

Resigned Directors

Secretary
ERREY, Susan Diane
Resigned: 15 December 1997
Appointed Date: 07 November 1997

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 November 1997
Appointed Date: 29 September 1997

Secretary
PAY, Keith Christopher
Resigned: 30 April 2010
Appointed Date: 15 December 1997

Director
CHAPMAN, John
Resigned: 30 April 2010
Appointed Date: 15 December 1997
88 years old

Director
CLARKE, Michael John
Resigned: 27 September 2011
Appointed Date: 01 December 2010
93 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 November 1997
Appointed Date: 29 September 1997
71 years old

Director
PAY, Keith Christopher
Resigned: 31 March 1999
Appointed Date: 15 December 1997
81 years old

Persons With Significant Control

Mr John Douglas Miller
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

POWERMAIN LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 600

25 Sep 2015
Registered office address changed from Unit 15 Hedgend Industrial Estate Shuart Lane St. Nicholas at Wade Birchington Kent CT7 0NB to 11 Nash Court Road Margate Kent CT9 4DJ on 25 September 2015
23 Mar 2015
Current accounting period shortened from 31 March 2016 to 30 November 2015
...
... and 59 more events
03 Dec 1997
New director appointed
03 Dec 1997
Registered office changed on 03/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Dec 1997
Secretary resigned
03 Dec 1997
Director resigned
29 Sep 1997
Incorporation

POWERMAIN LIMITED Charges

23 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…