POWER CONTROL LTD - GLASGOW


Company Profile Company Filings

Overview

POWER CONTROL LTD is a Private Limited Company from GLASGOW and has the status: Active.
POWER CONTROL LTD was incorporated 29 years ago on 25/07/1994 and has the registered number: SC152126. The accounts status is FULL and accounts are next due on 30/09/2024.

POWER CONTROL LTD - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR

This Company Originates in : United Kingdom
Previous trading names include:
BORRI LIMITED (until 06/01/2015)
AEC POWER CONTROL LIMITED (until 07/07/2009)
POWER CONTROL SCOTLAND LTD. (until 27/07/2005)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS RICHARD NICHOLSON Feb 1989 British Director 2015-05-01 CURRENT
YRIEX ROULLAC Feb 1980 French Director 2022-09-01 CURRENT
MR FRANCK ROGER MICHEL LEMERY Jun 1967 French Director 2022-09-01 CURRENT
FAUSTO BEONI Jul 1955 Italian Director 2010-01-01 UNTIL 2014-11-04 RESIGNED
BRIAN RONALD TUCKER Jun 1951 Secretary 1999-03-22 UNTIL 2010-01-04 RESIGNED
MR LEONARD WILLIS Sep 1963 British Secretary 1994-07-25 UNTIL 1999-03-22 RESIGNED
IAN WILLIAM SPENCER Aug 1955 British Director 2001-06-13 UNTIL 2009-04-27 RESIGNED
MR MARTIN HANSON Oct 1967 British Director 2018-01-12 UNTIL 2019-04-15 RESIGNED
ROBERT MATHER Feb 1984 British Director 2015-05-01 UNTIL 2022-09-01 RESIGNED
MATTHEW LEWIS DE FRECE May 1983 British Director 2015-05-01 UNTIL 2015-12-23 RESIGNED
MR DAVID COWTON May 1947 British Director 1998-07-30 UNTIL 1999-08-31 RESIGNED
BRUNO CAROZZI Aug 1958 Italian Director 2003-01-01 UNTIL 2005-05-17 RESIGNED
MR LEONARD WILLIS Sep 1963 British Director 1994-07-25 UNTIL 2001-04-05 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-07-25 UNTIL 1994-07-25 RESIGNED
MARK STEPHEN TROLLEY May 1984 British Director 2010-01-01 UNTIL 2017-08-03 RESIGNED
BRIAN RONALD TUCKER Jun 1951 Director 1997-06-30 UNTIL 2010-01-04 RESIGNED
MR GRAEME TUCKER Mar 1979 British Director 2021-01-08 UNTIL 2022-09-01 RESIGNED
GRAHAM TUCKER Mar 1979 British Director 2007-01-01 UNTIL 2009-04-27 RESIGNED
IAN TUCKER Aug 1981 British Director 2007-01-01 UNTIL 2015-04-17 RESIGNED
MR MICHAEL DENNIS REA Mar 1954 British Director 1994-07-25 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcl Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENERGY SYSTEMS UK LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
POWER CONTROL (UK) LIMITED ECKINGTON Dissolved... DORMANT 99999 - Dormant Company
RARITAN COMPUTER U.K. LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
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HANSON VENTURES LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADVANCED HOSPITAL SOLUTIONS LIMITED COLWICK Active SMALL 86101 - Hospital activities
HPM FACILITY MANAGEMENT LTD SUTTON-IN-ASHFIELD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Borri Limited - Accounts 2014-10-01 31-12-2013 £864,728 Cash £1,496,713 equity

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