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POWERGRADE LIMITED

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

This company is commonly known as Powergrade Limited. The company was founded 26 years ago and was given the registration number 03455224. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POWERGRADE LIMITED
Company Number:03455224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Secretary26 January 2007Active
Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Director01 January 1998Active
Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Director26 November 1997Active
11 Sandringham Close, Westwood Heath, Coventry, CV4 8JR

Secretary26 November 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary24 October 1997Active
11 Sandringham Close, Westwood Heath, Coventry, CV4 8JR

Director01 January 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director24 October 1997Active

People with Significant Control

Miss Kazimiera Teresa Kantor
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Cobweb Cottage, 27 Springhill Road, Begbroke, United Kingdom, OX5 1RH
Nature of control:
  • Ownership of shares 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 (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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-20Gazette

Gazette filings brought up to date.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Gazette

Gazette notice compulsory.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Change person director company with change date.

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2015-01-20Officers

Change person director company with change date.

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2015-01-20Officers

Change person secretary company with change date.

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