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POWERFLEX LIMITED

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

This company is commonly known as Powerflex Limited. The company was founded 39 years ago and was given the registration number 01910217. The firm's registered office is in DERBY. You can find them at Copper Beeches 80a Chestnut Avenue, Mickleover, Derby, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POWERFLEX LIMITED
Company Number:01910217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Copper Beeches 80a Chestnut Avenue, Mickleover, Derby, Derbyshire, United Kingdom, DE3 9FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mills, Canal Street, Derby, England, DE1 2RJ

Director24 July 1996Active
4 Sandfield Close, Oakwood, Derby, DE21 2HU

Secretary24 July 1996Active
31 Hunter Drive, Kilburn, Belper, DE56 0ND

Secretary-Active
31 Hunter Drive, Kilburn, Belper, DE56 0ND

Director-Active

People with Significant Control

Mr Richard John Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-22Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Change person director company with change date.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-08-17Officers

Change person director company with change date.

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2016-04-01Officers

Termination secretary company with name termination date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Address

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

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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