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POWER LOGIC (EUROPE) LIMITED

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

This company is commonly known as Power Logic (europe) Limited. The company was founded 29 years ago and was given the registration number 02999948. The firm's registered office is in BRAINTREE. You can find them at Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POWER LOGIC (EUROPE) LIMITED
Company Number:02999948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 11 Freeport Office Village, Century Drive, Braintree, United Kingdom, CM77 8YG

Secretary22 December 1994Active
1st Floor, 11 Freeport Office Village, Century Drive, Braintree, United Kingdom, CM77 8YG

Director10 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1994Active
Little Coldharbour Farm, Lamberhurst, Tunbridge Wells, TN3 8AD

Director10 December 2006Active
Little Coldharbour Farm, Lamberhurst, Tunbridge Wells, TN3 8AD

Director10 December 2006Active
Standhills, Holdenby Road, Spratton, NN6 8LB

Director22 December 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1994Active

People with Significant Control

Mrs Diane Frances Beever
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:Little Coldharbour Farm, Tong Lane, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Beever Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Little Coldharbour Farm, Tong Lane, Tunbridge Wells, England, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Catherine Seed
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 11 Freeport Office Village, Braintree, United Kingdom, CM77 8YG
Nature of control:
  • Significant influence or control
Grangewood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winghams House, 9 Freeport Office Village, Braintree, United Kingdom, CM77 8YG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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