POWER4ALL LIMITED - SOUTHBANK GREAT WILSON STREET
| Company Profile | Company Filings |
Overview
POWER4ALL LIMITED is a Private Limited Company from SOUTHBANK GREAT WILSON STREET and has the status: Active.
POWER4ALL LIMITED was incorporated 16 years ago on 23/04/2007 and has the registered number: 06222064. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER4ALL LIMITED was incorporated 16 years ago on 23/04/2007 and has the registered number: 06222064. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER4ALL LIMITED - SOUTHBANK GREAT WILSON STREET
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
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
LEGAL DEPARTMENT
SOUTHBANK GREAT WILSON STREET
LEEDS WEST YORKSHIRE
LS11 5AD
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2702) LIMITED (until 07/06/2007)
PRECIS (2702) LIMITED (until 07/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
| MR RICHARD MCGINN | Aug 1979 | British | Director | 2020-01-08 | CURRENT |
| MR DWAYNE MEARS MILUM | Apr 1975 | American | Director | 2017-06-02 UNTIL 2021-02-16 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-06-07 | RESIGNED | ||
| ELEANOR DOOHAN | Secretary | 2008-01-25 UNTIL 2013-06-01 | RESIGNED | ||
| MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
| MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2007-06-07 UNTIL 2013-03-22 | RESIGNED |
| KIM SAYLORS LASTER | Mar 1967 | United States Of America | Director | 2008-03-19 UNTIL 2016-05-24 | RESIGNED |
| MR MARK VANDERHELM | Sep 1972 | American | Director | 2016-05-24 UNTIL 2021-02-16 | RESIGNED |
| MR RICHARD JAMES PHILLIPS | Nov 1955 | British | Director | 2008-06-20 UNTIL 2019-08-31 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2007-04-23 UNTIL 2007-06-07 | RESIGNED | ||
| MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2022-07-18 UNTIL 2023-05-24 | RESIGNED |
| DWAYNE MEARS MILUM | Apr 1975 | United States Of America | Director | 2008-05-08 UNTIL 2011-12-01 | RESIGNED |
| MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-07-31 | RESIGNED |
| JOHN LONGWORTH | May 1958 | British | Director | 2007-06-07 UNTIL 2008-01-25 | RESIGNED |
| MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-16 UNTIL 2014-02-02 | RESIGNED |
| JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
| ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-12-01 UNTIL 2013-06-01 | RESIGNED |
| ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2008-01-25 UNTIL 2011-12-01 | RESIGNED |
| MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2021-08-06 | RESIGNED |
| RICK BRAZILE | Apr 1956 | United States Of America | Director | 2009-12-16 UNTIL 2017-02-01 | RESIGNED |
| BRETT MICHAEL BIGGS | Jun 1968 | United States | Director | 2008-06-20 UNTIL 2009-11-20 | RESIGNED |
| DAVID WHITE | Jun 1970 | American | Director | 2011-12-01 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asda Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |