PREPAYPOWER UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 08221874
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address OCEAN MEDIA GROUP LTD, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital on 22 December 2016 GBP 2,267,252.00 ; Statement of capital following an allotment of shares on 15 December 2016 EUR 5,431,250 GBP 3 . The most likely internet sites of PREPAYPOWER UK LIMITED are www.prepaypoweruk.co.uk, and www.prepaypower-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Prepaypower Uk Limited is a Private Limited Company. The company registration number is 08221874. Prepaypower Uk Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Prepaypower Uk Limited is Ocean Media Group Ltd One Canada Square Canary Wharf London E14 5ap. . WATT, David John is a Secretary of the company. KENNY, Ulric is a Director of the company. WATT, David John is a Director of the company. Director FAY, Cathal has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WATT, David John
Appointed Date: 18 July 2014
Director
KENNY, Ulric
Appointed Date: 20 September 2012
54 years old
Director
WATT, David John
Appointed Date: 17 December 2012
49 years old

Resigned Directors

Director
FAY, Cathal
Resigned: 17 December 2012
Appointed Date: 15 November 2012
56 years old

PREPAYPOWER UK LIMITED Events

16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Statement of capital on 22 December 2016
  • GBP 2,267,252.00
11 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • EUR 5,431,250
  • GBP 3
22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • EUR 5,431,250
  • GBP 2
...
... and 48 more events
19 Feb 2013
Appointment of Cathal Fay as a director
28 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
09 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PREPAYPOWER UK LIMITED Charges

25 March 2014
Charge code 0822 1874 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: A debenture taking fixed and floating charges over all the…

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