POWER BUSINESS MANAGEMENT LIMITED
22 WORCESTER ROAD, UXBRIDGE UB8 3TH- Active
- Private Limited Company
- Company No. 04861695
- Last Updated: 01 Mar 2024
Company Profile
POWER BUSINESS MANAGEMENT LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in UXBRIDGE. POWER BUSINESS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 7 days.
| Name | POWER BUSINESS MANAGEMENT LIMITED |
|---|---|
| Company number | 04861695 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WORCESTER ROAD UXBRIDGE UB8 3TH |
|---|---|
| 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 |
|---|---|
| Mr Petar Nikolaev Nikolov Nationality: Bulgarian |
Dates: Thursday, September 1, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kalin Nikolaev Nikolov Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kalin Nikolaev Nikolov Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (43 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against POWER BUSINESS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POWER BUSINESS MANAGEMENT LIMITED | 08 Aug 2003 |