POWER LOGIC (EUROPE) LIMITED
1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE CM77 8YG- Active
- Private Limited Company
- Company No. 02999948
- Last Updated: 01 Mar 2024
Company Profile
POWER LOGIC (EUROPE) LIMITED was incorporated on Friday, December 9, 1994 as a Private Limited Company with registered address in BRAINTREE. POWER LOGIC (EUROPE) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 11 months and 5 days.
| Name | POWER LOGIC (EUROPE) LIMITED |
|---|---|
| Company number | 02999948 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 11 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Diane Frances Beever Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Fiona Catherine Seed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 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
|
| Grangewood Holdings Limited 9 Freeport Office Village, Century Drive, CM77 8YG |
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against POWER LOGIC (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POWER LOGIC (EUROPE) LIMITED | 09 Dec 1994 |