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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JACKS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
JOHN FOX LIMITED SOUTHAMPTON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUGHENDEN MOTOR COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
KINGS MOTORS LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MICHAEL POWLES (NORWICH) LIMITED HUNTINGDON Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER FINANCE LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER LONDON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER HOLDINGS LIMITED LEICESTERSHIRE Active DORMANT 70100 - Activities of head offices
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
SYTNER DIRECT LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE CAR PEOPLE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.