POWER CLUB LIMITED - BICESTER


Company Profile Company Filings

Overview

POWER CLUB LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Dissolved - no longer trading.
POWER CLUB LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084974. The accounts status is TOTAL EXEMPTION FULL.

POWER CLUB LIMITED - BICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

88 SHEEP STREET
BICESTER
OXFORDSHIRE
OX26 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DJURIC Jun 1989 British Director 2018-07-20 CURRENT
MR CHRISTOPHER JULIAN DJURIC Secretary 2018-10-22 CURRENT
MR ROBIN CUNDELL Feb 1979 British Director 2017-01-03 UNTIL 2017-10-31 RESIGNED
MR DAVID BEATTIE Nov 1967 British Director 2010-02-16 UNTIL 2012-02-20 RESIGNED
MR SIMON AUGUSTUS DAY Mar 1961 British Director 2012-02-20 UNTIL 2012-02-20 RESIGNED
MR NICK HARDING Mar 1983 British Director 2012-02-20 UNTIL 2015-03-31 RESIGNED
MR INNES KERR Sep 1960 British Director 2010-02-16 UNTIL 2013-10-15 RESIGNED
MR DAVID KENNETH WAUGH Mar 1960 British Director 2017-12-05 UNTIL 2018-07-20 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 British Director 2010-02-16 UNTIL 2012-02-20 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 British Director 2015-03-31 UNTIL 2018-07-20 RESIGNED
MRS EKATERINA OSTAPCHUK Feb 1982 Russian Director 2009-11-24 UNTIL 2010-02-16 RESIGNED
MR ROBERT LANE Mar 1979 British Director 2015-04-30 UNTIL 2016-04-28 RESIGNED
MR MARK LEMMON Sep 1952 British Director 2012-02-20 UNTIL 2013-10-15 RESIGNED
CODDAN SECRETARY SERVICE LTD Corporate Secretary 2009-11-24 UNTIL 2010-02-16 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-16 UNTIL 2018-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Julian Djuric 2018-07-20 6/1989 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Ashley 2016-04-06 - 2018-07-20 9/1947 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Franco Spaticchia 2016-04-06 - 2018-07-20 10/1969 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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