This company is commonly known as Power Mixers Limited. The company was founded 21 years ago and was given the registration number 04588860. The firm's registered office is in BEDFORDSHIRE. You can find them at 40 Kimbolton Road, Bedford, Bedfordshire, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.
Name | : | POWER MIXERS LIMITED |
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Company Number | : | 04588860 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beach Helm, Arnside, Beachwood, Off Red Hills Road, Carnforth, United Kingdom, LA5 0AX | Director | 06 April 2017 | Active |
1, Church View Cottages, Arnside, Carnforth, England, LA5 0DL | Director | 14 November 2006 | Active |
Beach Helm, Beachwood, Off Redhills Road, Arnside, United Kingdom, LA5 0AX | Secretary | 04 February 2003 | Active |
40, Kimbolton Road, Bedford, England, MK40 2NR | Corporate Secretary | 06 April 2017 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 November 2002 | Active |
Beach Helm, Beachwood, Off Redhills Road, Arnside, United Kingdom, LA5 0AX | Director | 04 February 2003 | Active |
Beach Helm, Beachwood, Off Redhills Road, Arnside, United Kingdom, LA5 0AX | Director | 04 February 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 November 2002 | Active |
Mr Benjamin Mclean Woodburn | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Beach Helm, Arnside, Carnforth, United Kingdom, LA5 0AX |
Nature of control | : |
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Mr Samuel William John Willis | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Beach Helm, Arnside, Carnforth, United Kingdom, LA5 0AX |
Nature of control | : |
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Mr Bryan Malcolm Hebble-Thwaite | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Beach Helm, Beachwood, Off Redhills Road, Carnforth, England, LA5 0AX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-10 | Officers | Change person director company with change date. | Download |
2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Resolution | Resolution. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-19 | Officers | Appoint person director company with name date. | Download |
2017-04-19 | Officers | Appoint corporate secretary company with name date. | Download |
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