POWER LOGIC U.K. LIMITED
1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE CM77 8YG- Active
- Private Limited Company
- Company No. 02998296
- Last Updated: 01 Mar 2024
Company Profile
POWER LOGIC U.K. LIMITED was incorporated on Tuesday, December 6, 1994 as a Private Limited Company with registered address in BRAINTREE. POWER LOGIC U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 29 years 10 months and 28 days.
| Name | POWER LOGIC U.K. LIMITED |
|---|---|
| Company number | 02998296 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 11 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Fiona Catherine Seed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Diane Frances Beever Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 23, 2018
significant influence or control
|
| Mr Stephen David Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Grangewood Holdings Limited 11 Freeport Office Village, Century Drive, CM77 8YG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Beever Holdings Limited Tong Lane, Lamberhurst, TN3 8AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POWER LOGIC U.K. LIMITED | 06 Dec 1994 |