POWERIMPACT LIMITED - LONDON
Company Profile | Company Filings |
Overview
POWERIMPACT LIMITED is a Private Limited Company from LONDON and has the status: Active.
POWERIMPACT LIMITED was incorporated 30 years ago on 02/06/1993 and has the registered number: 02823534. The accounts status is FULL and accounts are next due on 31/12/2024.
POWERIMPACT LIMITED was incorporated 30 years ago on 02/06/1993 and has the registered number: 02823534. The accounts status is FULL and accounts are next due on 31/12/2024.
POWERIMPACT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ORLA MARY COOPER | Aug 1975 | Irish | Director | 2020-07-17 | CURRENT |
MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 1993-09-15 | CURRENT |
MRS ORLA MARY COOPER | Secretary | 2020-10-02 | CURRENT | ||
MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Director | 2013-05-01 | CURRENT |
DAPHNE TYNAN TEASE | May 1955 | British | Director | 1999-02-09 UNTIL 2008-05-27 | RESIGNED |
MR KEVIN MURRAY | May 1959 | Irish | Secretary | 1993-08-05 UNTIL 1993-08-12 | RESIGNED |
MR COLMAN O'KEEFFE | Jun 1953 | Irish | Secretary | 1993-08-12 UNTIL 1993-09-03 | RESIGNED |
AISLINN O'FARRELL | Jul 1960 | Irish | Secretary | 1993-07-14 UNTIL 1993-08-05 | RESIGNED |
MICHAEL PATRICK SCHOLEFIELD | Dec 1959 | Irish | Secretary | 1997-05-30 UNTIL 2000-08-28 | RESIGNED |
DAPHNE TYNAN TEASE | May 1955 | British | Secretary | 1993-09-03 UNTIL 1997-05-30 | RESIGNED |
MR GERARD WHYTE | Oct 1957 | Irish | Secretary | 2000-08-28 UNTIL 2020-10-02 | RESIGNED |
MICHAEL PATRICK SCHOLEFIELD | Dec 1959 | Irish | Director | 1996-04-02 UNTIL 1996-04-02 | RESIGNED |
JAMES FRANCIS FLAVIN | Oct 1942 | Irish | Director | 1993-07-14 UNTIL 2008-05-27 | RESIGNED |
EUGENE QUIGLEY | Jun 1934 | Irish | Director | 1993-08-12 UNTIL 1996-04-01 | RESIGNED |
MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 1993-08-12 UNTIL 1996-04-01 | RESIGNED |
MICHAEL PATRICK SCHOLEFIELD | Dec 1959 | Irish | Director | 1993-08-05 UNTIL 1999-02-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-02 UNTIL 1993-07-14 | RESIGNED | ||
DAPHNE TYNAN TEASE | May 1955 | British | Director | 1996-04-02 UNTIL 1998-01-28 | RESIGNED |
FERGAL O'DWYER | Apr 1960 | Irish | Director | 1996-04-02 UNTIL 2020-07-17 | RESIGNED |
MAIREAD O`MALLEY | Aug 1970 | Irish | Director | 1998-01-28 UNTIL 2005-12-20 | RESIGNED |
MR KEVIN MURRAY | May 1959 | Irish | Director | 1993-07-14 UNTIL 1996-04-02 | RESIGNED |
DAVID MYLES GAVAGAN | Apr 1951 | Irish | Director | 1993-08-05 UNTIL 1995-09-28 | RESIGNED |
MR PETER MAXWELL FEATHERMAN | Sep 1949 | British | Director | 1993-09-15 UNTIL 2013-04-04 | RESIGNED |
MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 1993-08-05 UNTIL 1996-04-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-02 UNTIL 1993-07-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-06-02 UNTIL 1993-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcc Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |