UKBizDB.co.uk

POWER DISTRIBUTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Distribute Limited. The company was founded 37 years ago and was given the registration number 02033739. The firm's registered office is in SIDCUP. You can find them at 12 Hatherley Road, , Sidcup, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWER DISTRIBUTE LIMITED
Company Number:02033739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1986
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12 Hatherley Road, Sidcup, Kent, DA14 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

Director01 October 2015Active
C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

Director01 October 2015Active
68 Greenway, Chislehurst, BR7 6JF

Secretary-Active
12, Hatherley Road, Sidcup, England, DA14 4DT

Corporate Secretary01 October 2015Active
68 Greenway, Chislehurst, BR7 6JF

Director-Active
180 Montrose Avenue, Welling, DA16 2QX

Director-Active

People with Significant Control

Mr Peter David Chappell
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:C/O Expedium Limited, Gable House, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Martin Cleall-Harding
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Address:C/O Expedium Limited, Gable House, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-10Address

Change registered office address company with date old address new address.

Download
2021-07-12Address

Change registered office address company with date old address new address.

Download
2021-05-07Address

Change registered office address company with date old address new address.

Download
2021-05-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-05-07Resolution

Resolution.

Download
2021-05-07Insolvency

Liquidation voluntary statement of affairs.

Download
2021-02-17Accounts

Change account reference date company previous shortened.

Download
2021-02-12Accounts

Change account reference date company current extended.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Termination secretary company with name termination date.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption full.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Officers

Appoint person director company with name date.

Download
2015-11-11Officers

Appoint person director company with name date.

Download
2015-11-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.