POWER ACTION LIMITED
LISBURN


Company number NI026904
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address UNIT 205-209 LEO, ENTERPRISE CRESCENT, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2BP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 210-212 Lisburn Enterprise Centre Ballinderry Road Lisburn County Antrim BT28 2SA to Unit 205-209 Leo Enterprise Crescent Lisburn County Antrim BT28 2BP on 22 March 2016. The most likely internet sites of POWER ACTION LIMITED are www.poweraction.co.uk, and www.power-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Power Action Limited is a Private Limited Company. The company registration number is NI026904. Power Action Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Power Action Limited is Unit 205 209 Leo Enterprise Crescent Lisburn County Antrim Northern Ireland Bt28 2bp. . SIMPSON, Adele is a Secretary of the company. SIMPSON, Terence Andrew is a Director of the company. Secretary SIMPSON, Mary has been resigned. Director SIMPSON, Mary has been resigned. Director SIMPSON, Terence has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
SIMPSON, Adele
Appointed Date: 22 December 2014
Director
SIMPSON, Terence Andrew
Appointed Date: 22 December 2014
56 years old

Resigned Directors

Secretary
SIMPSON, Mary
Resigned: 22 December 2014
Appointed Date: 24 September 1992
Director
SIMPSON, Mary
Resigned: 22 December 2014
Appointed Date: 24 September 1992
82 years old
Director
SIMPSON, Terence
Resigned: 22 December 2014
Appointed Date: 24 September 1992
83 years old

POWER ACTION LIMITED Events

03 Nov 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from Unit 210-212 Lisburn Enterprise Centre Ballinderry Road Lisburn County Antrim BT28 2SA to Unit 205-209 Leo Enterprise Crescent Lisburn County Antrim BT28 2BP on 22 March 2016
12 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
24 Sep 1992
Certificate of incorporation
24 Sep 1992
Memorandum
24 Sep 1992
Pars re dirs/sit reg off
24 Sep 1992
Decln complnce reg new co
24 Sep 1992
Articles

POWER ACTION LIMITED Charges

1 February 2000
Mortgage or charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: All monies.debenture 1. all the company's book debts and…

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