POWER EUROPE DEVELOPMENT NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

POWER EUROPE DEVELOPMENT NO.3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWER EUROPE DEVELOPMENT NO.3 LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985224. The accounts status is DORMANT.

POWER EUROPE DEVELOPMENT NO.3 LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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 7-12
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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-04 UNTIL 2003-12-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-04 UNTIL 2003-12-04 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-12-04 UNTIL 2015-11-04 RESIGNED
MR PERRY FREDERICK WATTS Oct 1959 British Director 2009-08-20 UNTIL 2016-12-31 RESIGNED
MR PAUL TAYLOR Jul 1960 British Director 2005-03-01 UNTIL 2014-08-15 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2009-08-20 UNTIL 2017-03-31 RESIGNED
MR STEWART OADES Apr 1953 English Director 2003-12-04 UNTIL 2004-11-10 RESIGNED
CHARLES WESLEY MORY Jan 1949 American Director 2003-12-04 UNTIL 2005-03-01 RESIGNED
DAN MCNUTT Dec 1963 American Director 2005-03-01 UNTIL 2006-07-14 RESIGNED
MR PAUL GEORGE DYER Dec 1968 British Director 2017-01-01 UNTIL 2018-10-01 RESIGNED
GUY ELLIOTT Jul 1957 British Director 2005-03-01 UNTIL 2009-08-20 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
THORSTEN KUHL Jul 1974 German Director 2018-06-13 UNTIL 2021-06-01 RESIGNED
KEITH ROY SMITH Mar 1954 British Director 2003-12-04 UNTIL 2005-12-24 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 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 Development Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
OCEAN GROUP INVESTMENTS LIMITED BRACKNELL Dissolved... DORMANT 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 INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
RDC PROPERTIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FASHION LOGISTICS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
APPLIED DISTRIBUTION GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
F.X. COUGHLIN (U.K.) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
POWER EUROPE LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
POWER EUROPE OPERATING LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER EUROPE DEVELOPMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
TBMM HOLDINGS LIMITED WHETSTONE Dissolved... DORMANT 70100 - Activities of head offices
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED BRACKNELL Dissolved... DORMANT 69201 - Accounting and auditing activities
EXEL SHARE SCHEME TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POWER EUROPE (DONCASTER) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
FASHIONFLOW LIMITED BRACKNELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
POWER EUROPE (CANNOCK) LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOURVEST DESTINATION MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
ANOTO LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
ANDROPOVSK FARMS LIMITED LONDON Active SMALL 81300 - Landscape service activities
ARCADIA SFX LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ALBION COMMUNICATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WYLDECREST PARKS (WEST) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLIAM EVANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
VOICE 360 LIMITED LONDON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
AIR MOTO UK LLP LONDON Active DORMANT None Supplied
RD CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied