POWERSOURCE PROJECTS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XY

Company number 04102249
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address IKEJA, 34 PULLMAN LANE, GODALMING, SURREY, GU7 1XY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Robert Andrew Millar as a director on 26 March 2016. The most likely internet sites of POWERSOURCE PROJECTS LIMITED are www.powersourceprojects.co.uk, and www.powersource-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Powersource Projects Limited is a Private Limited Company. The company registration number is 04102249. Powersource Projects Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Powersource Projects Limited is Ikeja 34 Pullman Lane Godalming Surrey Gu7 1xy. . MILLAR, Sonja Lise is a Secretary of the company. MILLAR, Sonja Lise is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MILLAR, Robert Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MILLAR, Sonja Lise
Appointed Date: 06 November 2000
Director
MILLAR, Sonja Lise
Appointed Date: 02 November 2009
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
MILLAR, Robert Andrew
Resigned: 26 March 2016
Appointed Date: 06 November 2000
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mrs Sonja Lise Millar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

POWERSOURCE PROJECTS LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Robert Andrew Millar as a director on 26 March 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
26 Mar 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
10 Dec 2000
New director appointed
10 Dec 2000
New secretary appointed
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
06 Nov 2000
Incorporation

POWERSOURCE PROJECTS LIMITED Charges

15 March 2011
Deed of charge over credit balances
Delivered: 24 March 2011
Status: Satisfied on 14 February 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Debenture
Delivered: 22 January 2005
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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