MICHAEL POWLES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
MICHAEL POWLES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MICHAEL POWLES LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MICHAEL POWLES LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MICHAEL POWLES LIMITED - LEICESTER
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MOORHOUSE | Secretary | 2023-07-13 | CURRENT | ||
MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2008-05-23 | CURRENT |
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR MARK DERRICK BEACHAM | May 1959 | British | Secretary | 2005-03-01 UNTIL 2007-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-26 UNTIL 1992-07-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-26 UNTIL 1992-07-17 | RESIGNED | ||
MR ADAM COLLINSON | Secretary | 2010-01-11 UNTIL 2023-07-14 | RESIGNED | ||
MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2008-05-23 UNTIL 2010-09-23 | RESIGNED |
DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | RESIGNED | ||
MS ANN CHRISETTE WILSON | Jan 1956 | British | Director | 2005-03-01 UNTIL 2007-02-05 | RESIGNED |
MS ANN CHRISETTE WILSON | Jan 1956 | British | Director | 2007-04-27 UNTIL 2008-05-23 | RESIGNED |
JANE SARI TERESA O'MAHONY | British | Secretary | 2007-08-03 UNTIL 2008-05-23 | RESIGNED | |
DAVID MICHAEL LEADER | Aug 1946 | Secretary | 1995-11-01 UNTIL 2005-03-01 | RESIGNED | |
MR RICHARD TERENCE PALMER | Mar 1947 | British | Director | 2007-04-27 UNTIL 2008-05-23 | RESIGNED |
MS ANN CHRISETTE WILSON | Jan 1956 | British | Secretary | 2007-04-27 UNTIL 2007-08-03 | RESIGNED |
DIANE MARJORY POWLES | Secretary | 1992-07-17 UNTIL 2004-06-20 | RESIGNED | ||
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2007-02-05 UNTIL 2007-04-27 | RESIGNED |
TIMOTHY CHARLES REED | Jan 1963 | British | Director | 1999-06-13 UNTIL 2005-03-01 | RESIGNED |
MICHAEL SIDNEY POWLES | May 1947 | British | Director | 1992-07-17 UNTIL 2005-03-01 | RESIGNED |
MR RICHARD TERENCE PALMER | Mar 1947 | British | Director | 2005-03-01 UNTIL 2007-02-05 | RESIGNED |
MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2008-05-23 UNTIL 2010-09-23 | RESIGNED |
CONNOR MCCORMACK | Aug 1969 | British | Director | 2007-02-05 UNTIL 2007-04-27 | RESIGNED |
SPENCER LOCK | Jan 1967 | British | Director | 2007-02-05 UNTIL 2007-04-27 | RESIGNED |
BARRY GEORGE HOPKINSON | Aug 1951 | British | Director | 1999-06-13 UNTIL 2005-03-01 | RESIGNED |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2012-01-25 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sytner Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |