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 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
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)
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 |
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 |