POWEROASIS LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TY

Company number 06061984
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 52 SHRIVENHAM 100 BUSINESS PARK MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Richard David Henderson as a director on 14 February 2017; Termination of appointment of David Russell Ward as a director on 13 February 2017; Registration of charge 060619840002, created on 1 March 2017. The most likely internet sites of POWEROASIS LIMITED are www.poweroasis.co.uk, and www.poweroasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Poweroasis Limited is a Private Limited Company. The company registration number is 06061984. Poweroasis Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Poweroasis Limited is 52 Shrivenham 100 Business Park Majors Road Watchfield Swindon Sn6 8ty. . ISOSCELES FINANCE LIMITED is a Secretary of the company. BISHOP, Peter William Dale is a Director of the company. CRATON, Jonathan Peter Michael is a Director of the company. HENDERSON, Richard David is a Director of the company. LINCOLN, Robin Lewis is a Director of the company. MCKENNA, James Anthony Patrick is a Director of the company. O'DONOHUE, John Coleman is a Director of the company. ROBINSON, Charles Edward is a Director of the company. Secretary SMAILES, Nicholas Charles Robert has been resigned. Secretary DBA SECRETARIES LIMITED has been resigned. Director BELL, David Allan has been resigned. Director BISHOP, Peter William Dale has been resigned. Director DAVIS, Peter Stephen has been resigned. Director DENNARD, Julian Alistair has been resigned. Director HARRIS, Ian David has been resigned. Director SANDERS, Charles St John David has been resigned. Director SMAILES, Nicholas Charles Robert has been resigned. Director WADE, Christopher John Charles has been resigned. Director WARD, David Russell has been resigned. Director WATTS, Colin Brendan has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
ISOSCELES FINANCE LIMITED
Appointed Date: 10 June 2009
Director
BISHOP, Peter William Dale
Appointed Date: 15 January 2009
63 years old
Director
CRATON, Jonathan Peter Michael
Appointed Date: 01 April 2008
60 years old
Director
HENDERSON, Richard David
Appointed Date: 14 February 2017
59 years old
Director
LINCOLN, Robin Lewis
Appointed Date: 26 January 2016
54 years old
Director
MCKENNA, James Anthony Patrick
Appointed Date: 17 March 2010
70 years old
Director
O'DONOHUE, John Coleman
Appointed Date: 25 April 2009
61 years old
Director
ROBINSON, Charles Edward
Appointed Date: 11 August 2015
47 years old

Resigned Directors

Secretary
SMAILES, Nicholas Charles Robert
Resigned: 16 June 2008
Appointed Date: 23 January 2007
Secretary
DBA SECRETARIES LIMITED
Resigned: 10 June 2009
Appointed Date: 16 June 2008
Director
BELL, David Allan
Resigned: 11 August 2015
Appointed Date: 23 July 2013
54 years old
Director
BISHOP, Peter William Dale
Resigned: 05 March 2008
Appointed Date: 23 January 2007
63 years old
Director
DAVIS, Peter Stephen
Resigned: 11 May 2009
Appointed Date: 12 May 2008
69 years old
Director
DENNARD, Julian Alistair
Resigned: 05 May 2013
Appointed Date: 22 January 2013
53 years old
Director
HARRIS, Ian David
Resigned: 16 March 2010
Appointed Date: 26 May 2008
64 years old
Director
SANDERS, Charles St John David
Resigned: 16 March 2010
Appointed Date: 04 March 2008
59 years old
Director
SMAILES, Nicholas Charles Robert
Resigned: 21 December 2011
Appointed Date: 08 November 2007
58 years old
Director
WADE, Christopher John Charles
Resigned: 17 December 2015
Appointed Date: 08 August 2014
68 years old
Director
WARD, David Russell
Resigned: 13 February 2017
Appointed Date: 17 March 2010
58 years old
Director
WATTS, Colin Brendan
Resigned: 08 August 2014
Appointed Date: 14 September 2011
68 years old

POWEROASIS LIMITED Events

22 Mar 2017
Appointment of Mr Richard David Henderson as a director on 14 February 2017
22 Mar 2017
Termination of appointment of David Russell Ward as a director on 13 February 2017
21 Mar 2017
Registration of charge 060619840002, created on 1 March 2017
24 Nov 2016
Register inspection address has been changed from One America Square Crosswall London EC3N 2SG to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 109 more events
10 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2007
New director appointed
14 Nov 2007
New director appointed
23 Jan 2007
Incorporation

POWEROASIS LIMITED Charges

1 March 2017
Charge code 0606 1984 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: James Mckenna True Pearl Limited Manor Investments Limited Jonathan Craton
Description: Contains fixed charge…
17 June 2011
Debenture
Delivered: 2 July 2011
Status: Satisfied on 15 January 2013
Persons entitled: The Umip Premier Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…

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