HIRERIGHT POWERCHEX LTD
LONDON POWERCHEX LIMITED

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Company number 05246183
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address GUN COURT, 70 WAPPING LANE, LONDON, E1W 2RD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Thomas Michael Spaeth as a director on 23 November 2015. The most likely internet sites of HIRERIGHT POWERCHEX LTD are www.hirerightpowerchex.co.uk, and www.hireright-powerchex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hireright Powerchex Ltd is a Private Limited Company. The company registration number is 05246183. Hireright Powerchex Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of Hireright Powerchex Ltd is Gun Court 70 Wapping Lane London E1w 2rd. . FONTAINE, David Roland is a Secretary of the company. GIRDLER, Stephen Charles Richard is a Director of the company. SPAETH, Thomas Michael is a Director of the company. Secretary KELLY, Paul Raymond has been resigned. Director CHERKASKY, Michael Griffin has been resigned. Director KELLY, Alexandra has been resigned. Director KELLY, Paul Raymond has been resigned. Director SHOEMAKER, Dan has been resigned. Director SIMMONS, Keith Randall has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FONTAINE, David Roland
Appointed Date: 21 June 2010
Director
GIRDLER, Stephen Charles Richard
Appointed Date: 25 November 2013
62 years old
Director
SPAETH, Thomas Michael
Appointed Date: 23 November 2015
58 years old

Resigned Directors

Secretary
KELLY, Paul Raymond
Resigned: 21 June 2010
Appointed Date: 29 September 2004
Director
CHERKASKY, Michael Griffin
Resigned: 31 October 2011
Appointed Date: 21 June 2010
75 years old
Director
KELLY, Alexandra
Resigned: 21 June 2010
Appointed Date: 29 September 2004
62 years old
Director
KELLY, Paul Raymond
Resigned: 21 June 2010
Appointed Date: 09 March 2009
59 years old
Director
SHOEMAKER, Dan
Resigned: 26 November 2013
Appointed Date: 31 July 2012
52 years old
Director
SIMMONS, Keith Randall
Resigned: 23 November 2015
Appointed Date: 21 June 2010
75 years old

HIRERIGHT POWERCHEX LTD Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
25 Nov 2015
Appointment of Mr Thomas Michael Spaeth as a director on 23 November 2015
24 Nov 2015
Termination of appointment of Keith Randall Simmons as a director on 23 November 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 49 more events
27 Oct 2005
Accounting reference date extended from 30/09/05 to 28/02/06
27 Oct 2005
Location of register of members
27 Oct 2005
Registered office changed on 27/10/05 from: 5TH floor, 47 mermaid court lawrence wharf london london SE16 5UB
26 Sep 2005
Return made up to 26/09/05; full list of members
29 Sep 2004
Incorporation

HIRERIGHT POWERCHEX LTD Charges

17 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 10 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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