UKBizDB.co.uk

POWER MACHINES LTD.

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

This company is commonly known as Power Machines Ltd.. The company was founded 24 years ago and was given the registration number 03889497. The firm's registered office is in LOUTH. You can find them at 1 Torridon Court, Bolingbroke Road, Louth, Lincolnshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:POWER MACHINES LTD.
Company Number:03889497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:1 Torridon Court, Bolingbroke Road, Louth, Lincolnshire, LN11 0WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood View 54 Stewton Lane, Louth, LN11 8SB

Director15 December 1999Active
54 Stewton Lane, Louth, LN11 8SB

Secretary15 December 1999Active
58 Benomley Drive, Huddersfield, HD5 8LX

Secretary07 December 1999Active
Flat 11 Northgate Court, Louth, LN11 0LZ

Director13 January 2000Active
18 Woodlands Drive, Skelmanthorpe, Huddersfield, HD8 9DB

Director07 December 1999Active

People with Significant Control

Mr Graham Chapman
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:1 Torridon Court, Bolingbroke Road, Louth, England, LN11 0WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-10-18Insolvency

Liquidation voluntary statement of affairs.

Download
2023-10-13Address

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

Download
2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-13Resolution

Resolution.

Download
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Address

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

Download
2022-04-26Address

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

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Officers

Termination secretary company with name termination date.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.