This company is commonly known as Powertheme Limited. The company was founded 32 years ago and was given the registration number 02667541. The firm's registered office is in WARRINGTON. You can find them at 2 Green Meadows, Lowton, Warrington, Cheshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | POWERTHEME LIMITED |
|---|---|---|
| Company Number | : | 02667541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Green Meadows, Lowton, Warrington, Cheshire, WA3 1LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, School Drive, Lymm, England, WA13 9UR | Secretary | 18 February 2024 | Active |
| 2, School Drive, Lymm, England, WA13 9UR | Director | 31 July 2019 | Active |
| 2, School Drive, Lymm, England, WA13 9UR | Director | 30 November 2015 | Active |
| 8, Greenwood Road, Lymm, England, WA13 0LA | Director | 30 June 2013 | Active |
| 41 Hathersage Drive, Glossop, SK13 8RG | Director | 30 March 2006 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 02 December 1991 | Active |
| 14 Highfield Road, Manchester, M19 3JX | Secretary | 04 December 1991 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Secretary | 12 September 1995 | Active |
| 149 Buckingham Road, Chorlton Cum Hardy, Manchester, M21 0RG | Secretary | 02 December 1991 | Active |
| 54 Hazelhurst Drive, Middleton, Manchester, M24 6TL | Director | 14 July 2003 | Active |
| 9 Roe Cross Green, Mottram, Hyde, SK14 6LP | Director | 07 May 2007 | Active |
| 68 Birchfields Road, Fallowfield, Manchester, M14 6PH | Director | 21 December 2004 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 18 May 2016 | Active |
| 1 Douglas View, Blackrod, Bolton, BL6 5JD | Director | 31 March 2006 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 25 November 2020 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 29 July 2019 | Active |
| 44, Plymouth Drive, Bramhall, Stockport, England, SK7 2JB | Director | 01 October 2010 | Active |
| 148 Medlock Road, Failsworth, Manchester, M35 9WP | Director | 19 December 1992 | Active |
| New Gables, 2 Birtles Road, Macclesfield, SK10 3JQ | Director | 24 March 2004 | Active |
| 930 Burnley Road, Loveclough, Rossendale, BB4 8QL | Director | 23 February 2001 | Active |
| 2 Ashes Close, Stalybridge, SK15 2RQ | Director | 20 November 2006 | Active |
| 46 Homewood Road, Northenden, Manchester, M22 4DW | Director | 27 October 2003 | Active |
| 59 Lynton Road, Tyldesley, Manchester, M29 8PY | Director | 02 December 1991 | Active |
| The Whitehouse 2 Sanderson Lane, Andertons Mill Heskin, Chorley, PR7 5PX | Director | 01 June 1993 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 31 July 2019 | Active |
| Bramley Grove, 189 St Helens Road, Leigh, WN7 3UA | Director | 12 September 1995 | Active |
| 1a Petworth Lodge, 1a Hill Brook Road Bramhall, Stockport, SK7 2BT | Director | 25 March 2000 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 14 August 1992 | Active |
| 5, Gerrards Gardens, Gee Cross, Hyde, United Kingdom, SK14 5SH | Director | 11 October 2005 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 30 July 2019 | Active |
| 15 Willow Drive, Handforth, Wilmslow, SK9 3DR | Director | 01 September 1992 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 29 July 2019 | Active |
| 60 Inglewood Close, Gorse Covert, Warrington, WA3 6UJ | Director | 31 October 2001 | Active |
| 2 Green Meadows, Lowton, Warrington, WA3 1LW | Director | 20 November 2020 | Active |
| 149 Buckingham Road, Chorlton Cum Hardy, Manchester, M21 0RG | Director | 04 December 1991 | Active |
| Ms Alison Susan Hill | ||
| Notified on | : | 18 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, School Drive, Lymm, England, WA13 9UR |
| Nature of control | : |
|
| Company Administrator/Secretary Brian Howard Lobell | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, School Drive, Lymm, England, WA13 9UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
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