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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, United Kingdom, CM77 8YG | Secretary | 22 December 1994 | Active |
| 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, United Kingdom, CM77 8YG | Director | 10 December 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 December 1994 | Active |
| Little Coldharbour Farm, Lamberhurst, Tunbridge Wells, TN3 8AD | Director | 10 December 2006 | Active |
| Little Coldharbour Farm, Lamberhurst, Tunbridge Wells, TN3 8AD | Director | 10 December 2006 | Active |
| Standhills, Holdenby Road, Spratton, NN6 8LB | Director | 22 December 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 December 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Officers | Change person secretary company with change date. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-19 | Officers | Change person secretary company with change date. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
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