POWER JOINTING AND DISTRIBUTION SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03911898
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 150 . The most likely internet sites of POWER JOINTING AND DISTRIBUTION SERVICES LIMITED are www.powerjointinganddistributionservices.co.uk, and www.power-jointing-and-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Jointing and Distribution Services Limited is a Private Limited Company. The company registration number is 03911898. Power Jointing and Distribution Services Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Power Jointing and Distribution Services Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . SWADLING, Wendy is a Secretary of the company. BEVERIDGE, Simon Christopher is a Director of the company. Secretary ULLAH, Danis has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ULLAH, Danis has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SWADLING, Wendy
Appointed Date: 01 August 2005

Director
BEVERIDGE, Simon Christopher
Appointed Date: 24 January 2000
61 years old

Resigned Directors

Secretary
ULLAH, Danis
Resigned: 01 August 2005
Appointed Date: 24 January 2000

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Director
ULLAH, Danis
Resigned: 01 August 2005
Appointed Date: 24 January 2000
71 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Simon Christopher Beveridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pjds Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER JOINTING AND DISTRIBUTION SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 150

...
... and 46 more events
01 Mar 2000
Accounting reference date extended from 31/01/01 to 31/03/01
23 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed;new director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
24 Jan 2000
Incorporation

POWER JOINTING AND DISTRIBUTION SERVICES LIMITED Charges

9 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Mortgage deed
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H unit 8 queens park, queensway trading estate…
12 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 queens park queensway leamington spa t/no WK302575…