POWDERCASE LIMITED - WATFORD


Overview

POWDERCASE LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
POWDERCASE LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172091.

POWDERCASE LIMITED - WATFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2016

Registered Office

SUITE 17 BUILDING 6 CROXLEY PARK
WATFORD
HERTS
WD18 8YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPCO SECRETARIES JERSEY LIMITED Corporate Secretary 2015-04-17 CURRENT
MR GRAEME PETER MOURANT Jul 1958 British Director 2015-04-17 CURRENT
MR GARY JOHN BOWMAN Mar 1959 British Director 2015-04-17 CURRENT
MR IAN CHRISTOPHER COOMBS-GOODFELLOW Mar 1963 British Director 2015-04-17 CURRENT
SUSAN ROSE HANBY Jun 1953 British Director 2001-03-29 UNTIL 2002-08-29 RESIGNED
RBC CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 2009-06-16 UNTIL 2015-04-17 RESIGNED
WARREN JOHN DAVIS Secretary 2001-03-05 UNTIL 2001-03-29 RESIGNED
MRS SAMANTHA GALE HUGH Nov 1968 British Director 2015-07-07 UNTIL 2017-11-14 RESIGNED
MR CHARLES STUART HORNBY May 1953 British Director 2002-08-29 UNTIL 2012-12-21 RESIGNED
MRS LISA MAI HEBERT Oct 1965 British Director 2015-04-17 UNTIL 2015-07-07 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2001-03-05 UNTIL 2001-03-29 RESIGNED
MRS JANE ANNE HURLEY Jun 1954 British Director 2009-11-09 UNTIL 2012-12-21 RESIGNED
MRS JULIE ANNE DEBORAH KLEIS Jun 1967 British Director 2012-12-21 UNTIL 2015-04-17 RESIGNED
MR WILLIAM THOMAS WILSON Feb 1954 British Director 2012-12-21 UNTIL 2015-04-17 RESIGNED
MR JEREMY PAUL SMITH Jul 1961 British Director 2009-11-09 UNTIL 2015-04-17 RESIGNED
MR GERARD FRANCIS O'GORMAN Jun 1971 Irish Director 2009-11-09 UNTIL 2012-12-21 RESIGNED
STATE STREET SECRETARIES (JERSEY) LIMITED Corporate Secretary 2001-03-29 UNTIL 2009-02-02 RESIGNED
MRS SARA JANE KEMPSTER Feb 1969 British Director 2002-08-29 UNTIL 2015-04-17 RESIGNED
KEVIN PHILIP FARLEY Sep 1959 British Director 2001-03-29 UNTIL 2002-08-29 RESIGNED
ALAN RICHARD BINNINGTON Jan 1958 British Director 2002-08-29 UNTIL 2009-11-09 RESIGNED
SANDRA ANN BISSON Aug 1960 British Director 2003-02-04 UNTIL 2004-06-04 RESIGNED
CONRAD EDWIN COUTANCHE Jul 1946 British Director 2001-03-29 UNTIL 2002-08-29 RESIGNED
REGENT SECRETARIES (JERSEY) LIMITED Corporate Secretary 2009-02-02 UNTIL 2009-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gerarda De Orleans-Borbon 2016-07-19 8/1939 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POWDERCASE LIMITED 2017-01-07 05-04-2016 £-340,662 equity
Abbreviated Company Accounts - POWDERCASE LIMITED 2016-03-03 12-04-2015 £4,057 Cash £-257,210 equity

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