POWERFUL UK LIMITED

LAKESIDE HOUSE LAKESIDE BUSINESS PARK, SOUTH CERNEY, CIRENCESTER  GL7 5XL
  • Active
  • Private Limited Company
  • Company No. 04310157
  • Last Updated: 01 Mar 2024

Company Profile

POWERFUL UK LIMITED was incorporated on Wednesday, October 24, 2001 as a Private Limited Company with registered address in CIRENCESTER. POWERFUL UK LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years 10 months and 28 days.

Name POWERFUL UK LIMITED
Company number 04310157
Company type Private Limited Company
Incorporation date 24 Oct 2001
Status Active
Industry (SIC 2007)

Address

Registered Address LAKESIDE HOUSE LAKESIDE BUSINESS PARK
SOUTH CERNEY
CIRENCESTER
GL7 5XL
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
Glenfrome Engineering Limited Lakeside Business Park, South Cerney, GL7 5XL Dates: Friday, April 5, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Jefferson 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
significant influence or control as firm
Mrs Caroline Anne Jefferson 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
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

No mortgages have been registered against POWERFUL UK LIMITED.

Previous Names

Name Change Date
POWERFUL UK LIMITED 24 Oct 2001