POWER GROUP INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

POWER GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POWER GROUP INTERNATIONAL LIMITED was incorporated 33 years ago on 28/02/1991 and has the registered number: 02586705. The accounts status is FULL and accounts are next due on 30/09/2024.

POWER GROUP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR 10 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MORGAN RIGLER Sep 1980 British Director 2016-11-23 CURRENT
MR JOSEPH MORGAN1 RIGLER Secretary 2017-05-08 CURRENT
MELANIE EYLES Dec 1964 British Director 2022-02-07 CURRENT
MR EDWARD DAVID SMITH Nov 1976 British Director 2016-11-23 CURRENT
TERENCE EDWARD READER Nov 1946 British Director 1999-02-05 UNTIL 2004-02-01 RESIGNED
MR DAVID JOHN THURMAN Mar 1947 British Director 1993-09-21 UNTIL 1995-03-31 RESIGNED
TERENCE EDWARD READER Nov 1946 British Secretary 1999-02-05 UNTIL 2004-02-01 RESIGNED
MR ALAN FREDERICK WILKINSON Secretary 1993-05-21 UNTIL 1993-09-21 RESIGNED
MR DAVID JOHN THURMAN Mar 1947 British Secretary 1993-09-21 UNTIL 1995-03-31 RESIGNED
AMANADA JANE ROBINSON British Secretary 2006-08-01 UNTIL 2017-05-08 RESIGNED
HUNTER SINCLAIR Nov 1946 British Secretary RESIGNED
BERNARD JOHN POPE Aug 1966 British Secretary 2004-02-01 UNTIL 2006-06-05 RESIGNED
EDWARD ANDREW KELLY Nov 1949 British Secretary 1996-07-01 UNTIL 1999-02-05 RESIGNED
ANTHONY JAMES GODDEN Secretary 1995-03-31 UNTIL 1996-05-31 RESIGNED
RICHARD JOHN MEADOWS May 1954 British Director 2006-08-01 UNTIL 2016-11-23 RESIGNED
HUNTER SINCLAIR Nov 1946 British Director RESIGNED
GAVIN SINCLAIR May 1952 British Director 1997-04-04 UNTIL 1998-07-17 RESIGNED
MS ALISON JANE SNELL Jan 1970 British Director 2020-02-20 UNTIL 2022-01-25 RESIGNED
PETER BERRYMAN Jul 1930 British Director 1994-10-03 UNTIL 1996-07-31 RESIGNED
BERNARD JOHN POPE Aug 1966 British Director 2004-02-01 UNTIL 2006-06-05 RESIGNED
MISS SHIRLEY ANN PHILIPS Mar 1971 British Director 2010-09-28 UNTIL 2017-05-08 RESIGNED
MR ALOUIS NGOSHI Jun 1974 Zimbabwean Director 2017-05-08 UNTIL 2019-12-31 RESIGNED
MICHAEL FRANCIS MITCHELL Jul 1940 British Director 1994-10-03 UNTIL 2002-02-27 RESIGNED
JOHN MICHAEL DAY Oct 1969 American Director 2007-02-01 UNTIL 2010-09-28 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director 1992-01-29 UNTIL 1994-10-03 RESIGNED
EDWARD ANDREW KELLY Nov 1949 British Director 1996-07-01 UNTIL 1999-02-05 RESIGNED
GEOFFREY EDWIN FOX May 1942 British Director RESIGNED
RAYMOND JOHN EYRES Sep 1949 British Director 1997-04-04 UNTIL 2015-12-31 RESIGNED
MRS CLAIRE CRASHAW Dec 1980 British Director 2015-12-31 UNTIL 2016-11-23 RESIGNED
ERROL SIMON OWEN BISHOP Aug 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cummins Inc. 2016-04-06 Indianapolis   Indiana Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVK HOLDCO UK LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
HYDROGEN HOLDCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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