POWERVAMP LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
POWERVAMP LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
POWERVAMP LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886463. The accounts status is FULL and accounts are next due on 31/12/2023.
POWERVAMP LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886463. The accounts status is FULL and accounts are next due on 31/12/2023.
POWERVAMP LIMITED - GUILDFORD
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT JAMET | Jun 1973 | French | Director | 2018-07-04 | CURRENT |
NICOLAS VERIN | Apr 1971 | French | Director | 2020-05-01 | CURRENT |
MR JAKE DALE MEARNS | Nov 1976 | British | Director | 2020-02-14 | CURRENT |
MR ERWAN JALIL | Jan 1977 | French,Lebanese | Director | 2018-07-04 | CURRENT |
JAKE DALE MEARNS | Secretary | 2020-05-01 | CURRENT | ||
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1994-01-11 UNTIL 1994-01-11 | RESIGNED | ||
ROGER HUGH ALLAN | Jul 1947 | British | Secretary | 1995-07-01 UNTIL 1995-10-16 | RESIGNED |
MICHAEL JOHN MCGARRIGLE | Aug 1965 | British | Secretary | 1995-04-10 UNTIL 1995-07-01 | RESIGNED |
JANET MARY ROLLER | May 1958 | British | Secretary | 1995-10-17 UNTIL 2018-07-04 | RESIGNED |
JANET MARY ROLLER | May 1958 | British | Secretary | 1994-01-11 UNTIL 1995-04-10 | RESIGNED |
MR JAKE DALE MEARNS | Nov 1976 | British | Director | 2012-03-08 UNTIL 2018-07-04 | RESIGNED |
IDRIS WOODFINE | Dec 1935 | British | Director | 2000-01-10 UNTIL 2000-04-30 | RESIGNED |
COURT SECRETARIES LTD | Nominee Secretary | 1994-01-11 UNTIL 1994-01-11 | RESIGNED | ||
MR RICHARD EYTON ROLLER | Aug 1945 | British | Director | 1994-01-11 UNTIL 2020-02-14 | RESIGNED |
MR GILES JASPER REMNANT | Oct 1945 | British | Director | 2000-04-30 UNTIL 2001-04-30 | RESIGNED |
GARY DESMOND OWEN | Dec 1972 | British | Director | 2003-08-01 UNTIL 2010-11-03 | RESIGNED |
IDRIS WOODFINE | Dec 1935 | British | Director | 1995-07-01 UNTIL 1995-10-16 | RESIGNED |
ROGER HUGH ALLAN | Jul 1947 | British | Director | 1995-07-01 UNTIL 1995-10-16 | RESIGNED |
MR KENNETH BRIAN WALKER | Sep 1963 | British | Director | 2011-05-01 UNTIL 2020-05-01 | RESIGNED |
MR ANTOINE MAGUIN | Oct 1961 | French | Director | 2018-07-04 UNTIL 2020-05-01 | RESIGNED |
MR KELVIN LEE CHARLES | Dec 1972 | British | Director | 2010-07-01 UNTIL 2013-08-23 | RESIGNED |
MR KEVIN ARTHUR BROWN | Feb 1956 | British | Director | 2012-02-01 UNTIL 2018-07-04 | RESIGNED |
MR JAMES MATTHEW ACKLAND | Jan 1977 | British | Director | 2015-11-01 UNTIL 2018-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janet Mary Roller | 2016-04-06 - 2021-05-06 | 5/1958 | Bristol Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Eyton Roller | 2016-04-06 - 2021-05-06 | 8/1945 | Bristol Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-16 | 31-12-2022 | 292,236 Cash -177,915 equity |