This company is commonly known as Powerplug Limited. The company was founded 38 years ago and was given the registration number 02012092. The firm's registered office is in TOWCESTER. You can find them at The Mill Pury Hill Business Park, Alderton Road, Towcester, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | POWERPLUG LIMITED |
|---|---|---|
| Company Number | : | 02012092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS | Secretary | 01 April 2022 | Active |
| The Mill Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS | Director | 01 April 2022 | Active |
| The Mill Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS | Director | 01 April 2022 | Active |
| The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS | Secretary | 22 May 2009 | Active |
| 28 Church Road, Bow Brickhill, Milton Keynes, MK17 9LD | Secretary | - | Active |
| The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS | Director | 22 May 2009 | Active |
| The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS | Director | 22 May 2009 | Active |
| 28 Church Road, Bow Brickhill, Milton Keynes, MK17 9LD | Director | - | Active |
| 28 Church Road, Bow Brickhill, Milton Keynes, MK17 9LD | Director | - | Active |
| 16 Kinross Drive, Bletchley, Milton Keynes, MK3 7UD | Director | - | Active |
| 48 Rickmansworth Road, Watford, WD18 7HT | Director | - | Active |
| Mr Elliott Geoffrey Hamilton Davey-Turner | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | K R W Accounting The Mill, Pury Hill Business Park, Towcester, England, NN12 7LS |
| Nature of control | : |
|
| Darren Scott Garrod | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill, Pury Hill Business Park, Towcester, England, NN12 7LS |
| Nature of control | : |
|
| Kirsti Lee Davey-Turner | ||
| Notified on | : | 15 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS |
| Nature of control | : |
|
| Paul Geoffrey Nicholas Davey-Turner | ||
| Notified on | : | 15 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS |
| Nature of control | : |
|
| Ezee Business Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, United Kingdom, MK9 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-08-22 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-22 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Officers | Appoint person secretary company with name date. | Download |
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