POWER EUROPE DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

POWER EUROPE DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWER EUROPE DEVELOPMENT LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464437. The accounts status is AUDIT EXEMPTION SUBSI.

POWER EUROPE DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE FERNANDO NAVA Oct 1963 American Director 2018-10-01 CURRENT
MR STEWART OADES Apr 1953 English Director 2003-07-09 UNTIL 2004-11-10 RESIGNED
DANIEL BRUCE MCNUTT Secretary 1997-12-17 UNTIL 1999-09-28 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1997-11-12 UNTIL 1997-12-17 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MR MATTHEW THOMAS WATERMAN Jun 1963 British Secretary 1999-09-28 UNTIL 2003-07-09 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1997-11-12 UNTIL 1997-12-17 RESIGNED
MR PAUL TAYLOR Jul 1960 British Director 2005-03-01 UNTIL 2014-08-15 RESIGNED
DANIEL MCNUTT Dec 1963 American Director 2001-10-17 UNTIL 2003-07-09 RESIGNED
KEITH ROY SMITH Mar 1954 British Director 2003-07-09 UNTIL 2005-12-24 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2009-08-20 UNTIL 2017-03-31 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1997-11-12 UNTIL 1997-12-17 RESIGNED
CHARLES WESLEY MORY Jan 1949 American Director 1997-12-17 UNTIL 2005-03-01 RESIGNED
THORSTEN KUHL Jul 1974 German Director 2018-06-13 UNTIL 2021-06-01 RESIGNED
DAN MCNUTT Dec 1963 American Director 2005-03-01 UNTIL 2006-07-14 RESIGNED
DAVID WILLIAM LOVELL May 1946 American Director 2001-10-17 UNTIL 2002-02-14 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
GUY ELLIOTT Jul 1957 British Director 2005-03-01 UNTIL 2009-08-20 RESIGNED
MR PAUL GEORGE DYER Dec 1968 British Director 2017-01-01 UNTIL 2018-10-01 RESIGNED
MR PERRY FREDERICK WATTS Oct 1959 British Director 2009-08-20 UNTIL 2016-12-31 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-09 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Gill 2017-04-01 - 2018-06-13 11/1976 Significant influence or control
Mr Paul George Dyer 2017-01-01 - 2018-10-01 12/1968 Significant influence or control
Power Europe Operating Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
MCGREGOR CORY LIMITED MILTON KEYNES ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DHL SUPPLY CHAIN LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
CEVA CONTAINER LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
EXEL UK LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
CEVA FREIGHT (UK) LIMITED ASHBY DE LA ZOUCH Active FULL 52241 - Cargo handling for water transport activities
CEVA AUTOMOTIVE LOGISTICS UK LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
F.X. COUGHLIN (U.K.) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
TRADETEAM LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
POWER EUROPE LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
DHL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER EUROPE OPERATING LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED ASHBY DE LA ZOUCH Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
POWER EUROPE (DONCASTER) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CEVA FREIGHT (UK) HOLDINGS LIMITED ASHBY DE LA ZOUCH Active DORMANT 52241 - Cargo handling for water transport activities
FASHIONFLOW LIMITED BRACKNELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
POWER EUROPE DEVELOPMENT NO.3 LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
POWER EUROPE (CANNOCK) LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CEVA GROUP LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 70100 - Activities of head offices

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