POWERTABS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 06645166
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Anthony Edward Latham on 21 December 2015. The most likely internet sites of POWERTABS LIMITED are www.powertabs.co.uk, and www.powertabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Powertabs Limited is a Private Limited Company. The company registration number is 06645166. Powertabs Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Powertabs Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. LATHAM, Anthony Edward is a Director of the company. WISE, Tomas is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary HUGHES, Amy Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 22 July 2008
62 years old

Director
LATHAM, Anthony Edward
Appointed Date: 14 July 2008
52 years old

Director
WISE, Tomas
Appointed Date: 22 July 2008
54 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Music Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERTABS LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Dec 2015
Director's details changed for Mr Anthony Edward Latham on 21 December 2015
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

...
... and 21 more events
17 Feb 2009
Appointment terminated secretary amy victoria hughes
04 Aug 2008
Director appointed tomas wise
04 Aug 2008
Director appointed christopher mark butler
04 Aug 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
14 Jul 2008
Incorporation