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Power Plus (dewsbury) Limited, WF5 9JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POWER PLUS (DEWSBURY) LIMITED

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

This company is commonly known as Power Plus (dewsbury) Limited. The company was founded 18 years ago and was given the registration number 05578787. The firm's registered office is in OSSETT. You can find them at Unit 9, Ashley Industrial Estate, Wakefield Road, Ossett, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWER PLUS (DEWSBURY) LIMITED
Company Number:05578787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:01 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Unit 9, Ashley Industrial Estate, Wakefield Road, Ossett, England, WF5 9JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ambley Green, Gillingham Business Park, Gillingham, Me8 0nj, United Kingdom, ME8 0NJ

Director15 September 2023Active
6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director01 February 2023Active
6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director01 April 2021Active
6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director01 February 2023Active
9 Highdale, Dewsbury, WF12 7NN

Secretary29 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 September 2005Active
18 Lindon Close, Chickenley, Dewsbury, WF12 8PL

Director29 September 2005Active
22 Lovell View, Crofton, Wakefield, WF4 1TA

Director01 September 2007Active
6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director29 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 September 2005Active

People with Significant Control

Senseco Systems Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:6, Ambley Green, Gillingham, England, ME8 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Stables
Notified on:18 October 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:6, Ambley Green, Gillingham, England, ME8 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stables
Notified on:21 June 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit 9, Ashley Industrial Estate, Wakefield Road, Ossett, England, WF5 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Robinson
Notified on:30 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:6, Ambley Green, Gillingham, England, ME8 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan George Field
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:6, Ambley Green, Gillingham, England, ME8 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Change account reference date company current extended.

Download
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-21Address

Change sail address company with old address new address.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Incorporation

Memorandum articles.

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2023-02-20Resolution

Resolution.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Officers

Termination secretary company with name termination date.

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2023-02-14Address

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

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2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

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