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 - GUILDFORD

This company is listed in the following categories:
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

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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

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