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 - LONDON

This company is listed in the following categories:
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

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