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POWERED ACCESS CERTIFICATION LTD

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

This company is commonly known as Powered Access Certification Ltd. The company was founded 28 years ago and was given the registration number 02995487. The firm's registered office is in WINDERMERE. You can find them at Applethwaite Lodge, The Common, Windermere, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POWERED ACCESS CERTIFICATION LTD
Company Number:02995487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Applethwaite Lodge, The Common, Windermere, England, LA23 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Applethwaite Lodge, The Common, Windermere, United Kingdom, LA23 1JQ

Secretary28 November 1994Active
Applethwaite Lodge, The Common, Windermere, United Kingdom, LA23 1JQ

Director28 November 1994Active
38 Gainsborough Close, Whitley Bay, NE25 9XB

Director12 January 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary28 November 1994Active
Applethwaite Lodge, The Common, Windermere, United Kingdom, LA23 1JQ

Director12 January 2004Active
Kingscliff Batch Valley, All Stretton, Church Stretton, SY6 6JW

Director22 January 1996Active
71 Mwrog Street, Ruthin, LL15 1LB

Director01 January 2002Active
White House Farm, Offley Hay, Eccleshall, ST21 6HF

Director28 November 1994Active
57 Orton Lane, Wombourne, Wolverhampton, WV5 9AP

Director18 June 1999Active
3 Wynstay Road, Meols, Wirral, L47 5AR

Director22 January 1996Active
42 Brampton Road, Stanwix, Carlisle, CA3 9AT

Director22 January 1996Active
Oakwood, Ellendale Grange, Worsley, M28 7UX

Director24 March 1998Active
Dunmore, Gryffe Road, Kilmacolm, Inverclyde, PA13 4BA

Director05 November 1998Active
Sanuk Stainfield Road, Kirkby Underwood, Borne, PE10 0SG

Director24 January 2004Active

People with Significant Control

Mrs Ruth Isabel Adorian
Notified on:01 November 2016
Status:Active
Date of birth:October 1932
Nationality:British
Country of residence:England
Address:Applethwaite Lodge, The Common, Windermere, England, LA23 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Adorian
Notified on:01 November 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:England
Address:Applethwaite Lodge, The Common, Windermere, England, LA23 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-13Dissolution

Dissolution application strike off company.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-29Officers

Termination director company with name termination date.

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2020-01-26Officers

Termination director company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-04-04Address

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

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Address

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

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-07-25Address

Change registered office address company with date old address.

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