This company is commonly known as Power Group International Limited. The company was founded 33 years ago and was given the registration number 02586705. The firm's registered office is in LONDON. You can find them at 3rd Floor 10 Eastbourne Terrace, Paddington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | POWER GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02586705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor 10 Eastbourne Terrace, Paddington, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG | Secretary | 08 May 2017 | Active |
| 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG | Director | 07 February 2022 | Active |
| 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG | Director | 23 November 2016 | Active |
| 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG | Director | 23 November 2016 | Active |
| 44 Cliffsend Road, Cliffsend, Ramsgate, CT12 5JD | Secretary | 31 March 1995 | Active |
| 47, Rosyth Avenue, Orton Southgate, Peterborough, PE2 6SL | Secretary | 01 July 1996 | Active |
| 3 Kingston Close, River, River, Dover, CT17 0NQ | Secretary | 01 February 2004 | Active |
| 24 Alverstone Avenue, London, SW19 8BE | Secretary | 05 February 1999 | Active |
| Catshaw House, Catshaw Lane Millhouse Green, Sheffield, S36 9ND | Secretary | 01 August 2006 | Active |
| The White House 31 St Peters Park Road, Broadstairs, CT10 2BG | Secretary | - | Active |
| 3 Pay Street, Densole, Folkestone, CT18 7DN | Secretary | 21 September 1993 | Active |
| 3 Sutherland Drive, Newcastle, ST5 3NA | Secretary | 21 May 1993 | Active |
| 52 Crescent Road, Kingston Upon Thames, KT2 7RF | Director | 03 October 1994 | Active |
| Parnells Witherenden Hill, Burwash Common, TN19 7JN | Director | - | Active |
| C/O Cummins Ltd, 49-51 Gresham Road, Staines, TW18 2BD | Director | 31 December 2015 | Active |
| 24, Chantry Park, Sarre, Birchington, CT7 0LG | Director | 01 February 2007 | Active |
| The Beeches Evelyn Way, Stoke D Abernon, Cobham, KT11 2SJ | Director | 04 April 1997 | Active |
| 29 Almond Grove, Hempstead, Gillingham, ME7 3SE | Director | - | Active |
| 47, Rosyth Avenue, Orton Southgate, Peterborough, PE2 6SL | Director | 01 July 1996 | Active |
| Yew Tree House, Walkhurst Road, Benenden, TN17 4DR | Director | 29 January 1992 | Active |
| 32 School Lane, Blean, Canterbury, CT2 9JA | Director | 01 August 2006 | Active |
| 2 Gleneagles, Orton Waterville, Peterborough, PE2 5UZ | Director | 03 October 1994 | Active |
| 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG | Director | 08 May 2017 | Active |
| C/O Cummins Ltd, 49-51 Gresham Road, Staines, TW18 2BD | Director | 28 September 2010 | Active |
| 3 Kingston Close, River, River, Dover, CT17 0NQ | Director | 01 February 2004 | Active |
| 24 Alverstone Avenue, London, SW19 8BE | Director | 05 February 1999 | Active |
| Basement Flat B, 40 Holland Park, London, W11 3RP | Director | 04 April 1997 | Active |
| The White House 31 St Peters Park Road, Broadstairs, CT10 2BG | Director | - | Active |
| 3rd Floor, 10 Eastbourne Terrace, Paddington, London, England, W2 6LG | Director | 20 February 2020 | Active |
| 3 Pay Street, Densole, Folkestone, CT18 7DN | Director | 21 September 1993 | Active |
| Cummins Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, East Ohio Street, Indianapolis, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Officers | Change person secretary company with change date. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-01-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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