POWER SAVER LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RD

Company number 03484214
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address UNIT 3 MORLEY BUSINESS CENTRE, MORLEY ROAD, TONBRIDGE, KENT, TN9 1RD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of POWER SAVER LIMITED are www.powersaver.co.uk, and www.power-saver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Power Saver Limited is a Private Limited Company. The company registration number is 03484214. Power Saver Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Power Saver Limited is Unit 3 Morley Business Centre Morley Road Tonbridge Kent Tn9 1rd. . GOODCHILD, Tony Peter Stuart is a Secretary of the company. GOOCH, Stephen Antony is a Director of the company. GOODCHILD, Tony Peter Stuart is a Director of the company. Secretary OSBORNE, Guy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARD, Nicholas Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GOODCHILD, Tony Peter Stuart
Appointed Date: 14 August 1998

Director
GOOCH, Stephen Antony
Appointed Date: 22 December 1997
59 years old

Director
GOODCHILD, Tony Peter Stuart
Appointed Date: 14 August 1998
62 years old

Resigned Directors

Secretary
OSBORNE, Guy
Resigned: 22 August 1998
Appointed Date: 22 December 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Director
WARD, Nicholas Ian
Resigned: 01 August 2006
Appointed Date: 01 December 2003
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Tony Peter Stuart Goodchild
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWER SAVER LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 Jan 2017
Total exemption full accounts made up to 30 November 2016
29 Jan 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
24 Feb 1998
New director appointed
24 Feb 1998
New secretary appointed
22 Dec 1997
Incorporation

POWER SAVER LIMITED Charges

31 March 2004
Legal mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 4 morley business…
19 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…