POWERGRID LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 6BQ

Company number 05055072
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 20 PRIMROSE GREEN, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP15 6BQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of POWERGRID LIMITED are www.powergrid.co.uk, and www.powergrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Furze Platt Rail Station is 9.1 miles; to Taplow Rail Station is 9.8 miles; to Maidenhead Rail Station is 10 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powergrid Limited is a Private Limited Company. The company registration number is 05055072. Powergrid Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Powergrid Limited is 20 Primrose Green Widmer End High Wycombe Buckinghamshire England Hp15 6bq. . SMITH, Saskia is a Secretary of the company. SMITH, Martin Jack is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Saskia
Appointed Date: 19 May 2004

Director
SMITH, Martin Jack
Appointed Date: 19 May 2004
62 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 19 May 2004
Appointed Date: 25 February 2004

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 19 May 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Martin Jack Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Saskia Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERGRID LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registered office address changed from Oakridge House Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR to 20 Primrose Green Widmer End High Wycombe Buckinghamshire HP15 6BQ on 26 August 2015
...
... and 29 more events
27 May 2004
New director appointed
27 May 2004
Registered office changed on 27/05/04 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
24 May 2004
Director resigned
24 May 2004
Secretary resigned
25 Feb 2004
Incorporation

POWERGRID LIMITED Charges

6 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…