POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD.
CORSHAM POWERGUARDS LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 9SW

Company number 03850641
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address UNIT 20, LEAFIELD INDUSTRIAL ESTATE, LEAFIELD WAY, CORSHAM, WILTSHIRE, SN13 9SW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD. are www.powerguardsincorporatingrampingsystems.co.uk, and www.powerguards-incorporating-ramping-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bradford-on-Avon Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.6 miles; to Trowbridge Rail Station is 6.9 miles; to Freshford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerguards Incorporating Ramping Systems Ltd is a Private Limited Company. The company registration number is 03850641. Powerguards Incorporating Ramping Systems Ltd has been working since 30 September 1999. The present status of the company is Active. The registered address of Powerguards Incorporating Ramping Systems Ltd is Unit 20 Leafield Industrial Estate Leafield Way Corsham Wiltshire Sn13 9sw. The company`s financial liabilities are £353.06k. It is £-33.86k against last year. . O'MAHONY, Mary is a Secretary of the company. O'MAHONY, David is a Director of the company. O'MAHONY, John Mary Bernard is a Director of the company. O'MAHONY, Kevin is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary COBBALD, Helen Joan has been resigned. Secretary HODGES, Lois Rachel has been resigned. Director BAKER, Michael John has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director ELLIS, Raymond Philip has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


powerguards incorporating ramping systems Key Finiance

LIABILITIES £353.06k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'MAHONY, Mary
Appointed Date: 01 February 2012
Director
O'MAHONY, David
Appointed Date: 01 February 2012
45 years old
Director
O'MAHONY, John Mary Bernard
Appointed Date: 01 February 2012
67 years old
Director
O'MAHONY, Kevin
Appointed Date: 01 February 2012
43 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Secretary
COBBALD, Helen Joan
Resigned: 01 February 2012
Appointed Date: 13 October 2003
Secretary
HODGES, Lois Rachel
Resigned: 13 October 2003
Appointed Date: 30 September 1999
Director
BAKER, Michael John
Resigned: 01 February 2012
Appointed Date: 30 September 1999
78 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
ELLIS, Raymond Philip
Resigned: 01 February 2012
Appointed Date: 30 September 1999
75 years old

Persons With Significant Control

Black Bear (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERGUARDS INCORPORATING RAMPING SYSTEMS LTD. Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
11 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
28 Oct 1999
New secretary appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
12 Oct 1999
Secretary resigned
12 Oct 1999
Director resigned
30 Sep 1999
Incorporation

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