This company is commonly known as Powerdeck Limited. The company was founded 22 years ago and was given the registration number 04365378. The firm's registered office is in SOUTHAM. You can find them at Unit 1 Canalside Estate Wharf Road, Fenny Compton, Southam, Warwickshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | POWERDECK LIMITED |
|---|---|---|
| Company Number | : | 04365378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Canalside Estate Wharf Road, Fenny Compton, Southam, Warwickshire, CV47 2XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 03 February 2023 | Active |
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 03 February 2023 | Active |
| Unit 1, Canalside Estate Wharf Road, Fenny Compton, Southam, England, CV47 2XD | Secretary | 04 February 2002 | Active |
| 62-66, Bermondsey Street, London, England, SE1 3UD | Secretary | 23 June 2010 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 01 February 2002 | Active |
| 62-66, Bermondsey Street, London, England, SE1 3UD | Director | 28 March 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 01 February 2002 | Active |
| Pfg Holdings (P) Limited | ||
| Notified on | : | 03 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 62-66, Bermondsey Street, London, England, SE1 3UD |
| Nature of control | : |
|
| Ms Emma Bromage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62-66, Bermondsey Street, London, England, SE1 3UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.