POWER HOUSE LIMITED(THE)
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9RY

Company number 01486185
Status Active
Incorporation Date 19 March 1980
Company Type Private Limited Company
Address MAGNOLIA COTTAGE, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 . The most likely internet sites of POWER HOUSE LIMITED(THE) are www.powerhouse.co.uk, and www.power-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Power House Limited The is a Private Limited Company. The company registration number is 01486185. Power House Limited The has been working since 19 March 1980. The present status of the company is Active. The registered address of Power House Limited The is Magnolia Cottage London Road Sunningdale Ascot Berkshire Sl5 9ry. . CLOUSTON, John is a Secretary of the company. POWER, Pamela Anne is a Director of the company. Secretary MEPSTED, Belinda Mary has been resigned. Secretary POWER, Denis Anthony has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Director POWER, Denis Anthony has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CLOUSTON, John
Appointed Date: 27 January 2006
Director
POWER, Pamela Anne

83 years old

Resigned Directors

Secretary
MEPSTED, Belinda Mary
Resigned: 06 March 2003
Appointed Date: 01 October 1994
Secretary
POWER, Denis Anthony
Resigned: 10 December 2005
Appointed Date: 06 March 2003
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 29 September 1994
Director
POWER, Denis Anthony
Resigned: 10 December 2005
79 years old

Persons With Significant Control

Mrs Pamela Anne Power
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

POWER HOUSE LIMITED(THE) Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 5,000
...
... and 80 more events
14 Jul 1987
Particulars of mortgage/charge
12 Jun 1987
Accounts for a small company made up to 30 April 1986
12 Dec 1986
Return made up to 02/11/86; full list of members
22 Oct 1986
Accounts for a small company made up to 30 April 1985
19 May 1986
Return made up to 15/11/85; full list of members

POWER HOUSE LIMITED(THE) Charges

28 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 1 February 1995
Persons entitled: Barclays Bank PLC
Description: Flat 26, 22 park crescent l/b of westminster t/n NGL576814…
19 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 26,22 park crescent westminster london t/n ngl 576814.
3 July 1987
Mortgage
Delivered: 14 July 1987
Status: Satisfied on 1 February 1995
Persons entitled: Yirkshire Building Society
Description: Flat 26 22 park crescent london W1.

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