POWERFIELD LIMITED -
Company Profile | Company Filings |
Overview
POWERFIELD LIMITED is a Private Limited Company from and has the status: Active.
POWERFIELD LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POWERFIELD LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04520500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POWERFIELD LIMITED -
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOOR LANE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE NICHOLLS | British | Director | 2023-07-28 | CURRENT | |
MR PAUL MICHAEL MILLINGTON | Dec 1973 | British | Director | 2021-06-14 | CURRENT |
MR PAUL ROBERT OWEN | Oct 1968 | British | Director | 2009-11-13 UNTIL 2012-12-20 | RESIGNED |
MR ROBERT WILLIAM OVERTON | Mar 1951 | British | Director | 2002-08-28 UNTIL 2005-02-28 | RESIGNED |
JOHN MICHAEL MUNN | Jul 1951 | British | Director | 2005-08-08 UNTIL 2007-01-16 | RESIGNED |
MR AVINASH MISRA | Jun 1977 | Indian | Director | 2018-02-28 UNTIL 2020-04-03 | RESIGNED |
JOHN DAVID HARVEY | Jul 1946 | British | Director | 2002-08-28 UNTIL 2005-03-10 | RESIGNED |
PHILLIP LEE | Jun 1970 | British | Director | 2005-08-08 UNTIL 2009-02-11 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2009-02-11 UNTIL 2015-08-31 | RESIGNED |
ANDREW BIGGS | May 1966 | British | Director | 2012-12-20 UNTIL 2022-12-20 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2002-08-28 UNTIL 2015-08-31 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-08-28 UNTIL 2002-08-28 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2002-08-28 UNTIL 2002-08-28 | RESIGNED | ||
MR JAMES EDWARD VICKERMAN | Mar 1959 | Uk | Director | 2002-08-28 UNTIL 2009-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls Royce Plc | 2016-04-06 - 2016-04-06 | Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vinters Engineering Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |