POWERPLAN SYSTEMS LIMITED - ROTHERHAM
Overview
POWERPLAN SYSTEMS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Dissolved - no longer trading.
POWERPLAN SYSTEMS LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794023. The accounts status is DORMANT.
POWERPLAN SYSTEMS LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794023. The accounts status is DORMANT.
POWERPLAN SYSTEMS LIMITED - ROTHERHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
SYCAMORE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S65 1EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RONALD FREDERICK COOPER | Jan 1957 | British | Secretary | 2000-11-20 | CURRENT |
| MR STEPHEN ANTHONY COLE | Oct 1959 | British | Director | 2008-06-02 | CURRENT |
| RONALD FREDERICK COOPER | Jan 1957 | British | Director | 2008-06-02 | CURRENT |
| DAVID ANTHONY BRANSON | Jun 1942 | Director | 1994-01-20 UNTIL 2000-04-18 | RESIGNED | |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1994-09-23 UNTIL 2000-04-18 | RESIGNED |
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2006-04-28 | RESIGNED |
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1999-10-31 UNTIL 1999-12-13 | RESIGNED | |
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1994-01-20 UNTIL 1998-02-02 | RESIGNED | |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-12-13 UNTIL 2000-04-18 | RESIGNED |
| CATHERINE ROBERTSON | Jun 1954 | Secretary | 2000-05-08 UNTIL 2000-11-20 | RESIGNED | |
| MR PETER SCOTT | Jun 1939 | British | Secretary | 1993-02-26 UNTIL 1994-01-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-26 UNTIL 1993-02-26 | RESIGNED | ||
| MR PETER SCOTT | Jun 1939 | British | Director | 1993-02-26 UNTIL 1994-01-20 | RESIGNED |
| IAN MICHAEL BURTON | Apr 1959 | British | Director | 1997-08-01 UNTIL 1998-02-02 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-05-08 UNTIL 2008-06-02 | RESIGNED |
| IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2008-06-02 | RESIGNED |
| ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-05-08 UNTIL 2008-06-02 | RESIGNED |
| MR ANTONY MARK HALL | Mar 1957 | British | Director | 2008-06-02 UNTIL 2012-06-21 | RESIGNED |
| RICHARD IRELAND | Dec 1933 | British | Director | 1994-01-20 UNTIL 1994-09-23 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-12-13 UNTIL 2000-04-18 | RESIGNED |
| WILLIAM TUDOR POWELL | May 1942 | British | Director | 1994-02-03 UNTIL 1997-07-31 | RESIGNED |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 UNTIL 2008-06-02 | RESIGNED |
| MR GORDON MCLELLAND BALFOUR SCOTT | Jun 1938 | British | Director | 1993-02-26 UNTIL 1994-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cmd Limited | 2016-04-06 | Rotherham South Yorkshire | Ownership of shares 75 to 100 percent |