POWER EUROPE (CANNOCK) LIMITED - LONDON


Company Profile Company Filings

Overview

POWER EUROPE (CANNOCK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWER EUROPE (CANNOCK) LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985278. The accounts status is FULL.

POWER EUROPE (CANNOCK) 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 31/12/2020

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2021 13/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE LOUISE JACQUES Sep 1973 British Director 2023-04-28 CURRENT
MS REBECCA LOUISE HAZEL TAYLOR Nov 1974 British Director 2021-06-01 CURRENT
MR PAUL TAYLOR Jul 1960 British Director 2005-03-01 UNTIL 2014-08-15 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MR JOSE FERNANDO NAVA Oct 1963 American Director 2018-10-01 UNTIL 2022-01-01 RESIGNED
MR JASON DAVID SMITH Nov 1967 British Director 2022-01-01 UNTIL 2023-04-28 RESIGNED
DAN MCNUTT Dec 1963 American Director 2005-03-01 UNTIL 2006-07-14 RESIGNED
MR STEWART OADES Apr 1953 English Director 2003-12-04 UNTIL 2004-11-10 RESIGNED
THORSTEN KUHL Jul 1974 German Director 2018-06-13 UNTIL 2021-07-15 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2009-08-20 UNTIL 2017-03-31 RESIGNED
KEITH ROY SMITH Mar 1954 British Director 2003-12-04 UNTIL 2005-12-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-04 UNTIL 2003-12-04 RESIGNED
MR PERRY FREDERICK WATTS Oct 1959 British Director 2009-08-20 UNTIL 2016-12-31 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
MR PAUL GEORGE DYER Dec 1968 British Director 2017-01-01 UNTIL 2018-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-04 UNTIL 2003-12-04 RESIGNED
CHARLES WESLEY MORY Jan 1949 American Director 2003-12-04 UNTIL 2005-03-01 RESIGNED
GUY ELLIOTT Jul 1957 British Director 2005-03-01 UNTIL 2009-08-20 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-12-04 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exel Holdings Limited 2021-11-17 Milton Keynes   Significant influence or 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 - 2021-11-17 Bracknell   Ownership of shares 25 to 50 percent
Exel Secretarial Services Limited 2016-04-06 - 2016-04-06 Bracknell   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MCGREGOR CORY LIMITED MILTON KEYNES ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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EXEL UK LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
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EXEL LOGISTICS PROPERTY LIMITED MILTON KEYNES ENGLAND Active FULL 74990 - Non-trading company
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL OVERSEAS LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
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
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
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 DEVELOPMENT NO.3 LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

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