Company number 08394927
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 2 MASTERS LODGE, JOHNSON STREET, LONDON, ENGLAND, E1 0BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH England to 2 Masters Lodge Johnson Street London E1 0BE on 28 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
; Appointment of Matt Scott as a secretary on 26 January 2017. The most likely internet sites of POVR GROUP LTD are www.povrgroup.co.uk, and www.povr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Povr Group Ltd is a Private Limited Company.
The company registration number is 08394927. Povr Group Ltd has been working since 08 February 2013.
The present status of the company is Active. The registered address of Povr Group Ltd is 2 Masters Lodge Johnson Street London England E1 0be. . SCOTT, Matt is a Secretary of the company. HERNANDEZ-BLANCO, Sununu Kizim is a Director of the company. HUSS-SMICKLER, Ben is a Director of the company. SCOTT, Matt is a Director of the company. WOODHEAD, Anthony is a Director of the company. Secretary SCOTT, Matt has been resigned. Secretary SCOTT, Vanessa Eve has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SCOTT, Matt
Appointed Date: 08 February 2013
51 years old
Resigned Directors
Secretary
SCOTT, Matt
Resigned: 08 February 2015
Appointed Date: 08 February 2013
Persons With Significant Control
Tony Woodhead
Notified on: 26 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matt Scott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POVR GROUP LTD Events
28 Feb 2017
Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH England to 2 Masters Lodge Johnson Street London E1 0BE on 28 February 2017
30 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
27 Jan 2017
Appointment of Matt Scott as a secretary on 26 January 2017
27 Jan 2017
Termination of appointment of Vanessa Eve Scott as a secretary on 26 January 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
...
... and 14 more events
02 May 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
02 May 2014
Secretary's details changed for Matt Scott on 2 May 2014
02 May 2014
Director's details changed for Mr Matt Scott on 2 May 2014
02 May 2014
Registered office address changed from Suite 6 Islington House, 313 Upper Street London N1 2XQ England on 2 May 2014
08 Feb 2013
Incorporation