POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699600. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699600. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MORGAN RIGLER | Sep 1980 | British | Director | 2015-12-31 | CURRENT |
MR JOSEPH MORGAN RIGLER | Secretary | 2017-05-08 | CURRENT | ||
MELANIE EYLES | Dec 1964 | British | Director | 2022-02-07 | CURRENT |
MR EDWARD DAVID SMITH | Nov 1976 | British | Director | 2016-11-22 | CURRENT |
HUNTER SINCLAIR | Nov 1946 | British | Director | 1992-05-21 UNTIL 1993-05-21 | RESIGNED |
MR DAVID JOHN THURMAN | Mar 1947 | British | Director | 1993-09-21 UNTIL 1995-03-31 | RESIGNED |
BERNARD JOHN POPE | Aug 1966 | British | Secretary | 2004-02-01 UNTIL 2006-06-05 | 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 |
HUNTER SINCLAIR | Nov 1946 | British | Secretary | 1992-05-21 UNTIL 1993-05-21 | RESIGNED |
TERENCE EDWARD READER | Nov 1946 | British | Secretary | 1999-02-05 UNTIL 2004-02-01 | RESIGNED |
MRS AMANDA JANE ROBINSON | Mar 1964 | British | Secretary | 2006-08-01 UNTIL 2017-05-08 | 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 | ||
ANNE ROSALIND BATESON | Nominee Secretary | 1992-03-23 UNTIL 1992-05-21 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 1992-03-23 UNTIL 1992-05-21 | RESIGNED |
MR ALOUIS NGOSHI | Jun 1974 | Zimbabwean | Director | 2017-05-08 UNTIL 2019-12-31 | RESIGNED |
MS ALISON JANE SNELL | Jan 1970 | British | Director | 2020-02-20 UNTIL 2022-01-25 | RESIGNED |
GAVIN SINCLAIR | May 1952 | British | Director | 1997-04-04 UNTIL 1998-07-17 | RESIGNED |
TERENCE EDWARD READER | Nov 1946 | British | Director | 1999-02-05 UNTIL 2004-02-01 | 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 |
JOHN MICHAEL DAY | Oct 1969 | American | Director | 2007-02-01 UNTIL 2010-09-28 | RESIGNED |
RICHARD JOHN MEADOWS | May 1954 | British | Director | 2006-08-01 UNTIL 2016-11-23 | RESIGNED |
EDWARD ANDREW KELLY | Nov 1949 | British | Director | 1996-07-01 UNTIL 1999-02-05 | RESIGNED |
GEOFFREY EDWIN FOX | May 1942 | British | Director | 1992-05-21 UNTIL 1997-04-04 | RESIGNED |
RAYMOND JOHN EYRES | Sep 1949 | British | Director | 1997-04-04 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cummins Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |