POWERCOR LTD.
POWERCOR LTD. is an active private limited company, incorporated on 29 June 2002. The nature of the business is Electrical installation. The company's registered office is on Avro Way, Weybridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. POWERCOR LTD. previously had the company name POWERCOR ELECTRICAL SERVICES LTD.. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04473558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 TRADE CITY AVRO WAY |
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Address Line 2 | BROOKLANDS BUSINESS PARK |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 0YF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 10/07/2014 onwards:
POWERCOR LTD.
Prior to 10/07/2014:
POWERCOR ELECTRICAL SERVICES LTD.
Directors
(The company's officers)
MR RICHARD PETER GRACE
(~50 year old British national)
61 FARM LANE, ADDLESTONE, SURREY, KT15 1JR, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 29/06/2002
MR KYLE DENNIS PHILLIPS
(~39 year old British,south African national)
23 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 01/04/2023
MRS EMMA ROBERTS
(~47 year old British national)
23 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/06/2015
MR CHRISTOPHER STUART WRIGHT
(~52 year old British national)
6B SLADE ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0HZ, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 29/06/2002
RICHARD PETER GRACE
(~50 year old British national)
23 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF, UNITED KINGDOM
- Current Secretary
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2002
Shareholders
(Persons of Significant Control)
Mr Richard Peter Grace
(~50 year old British national)
23 Trade City, Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Chris Wright
(~52 year old British national)
23 Trade City, Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR RICHARD PETER GRACE
- MR CHRISTOPHER STUART WRIGHT
- MR RICHARD PETER GRACE
- MR CHRISTOPHER STUART WRIGHT
- MR RICHARD PETER GRACE
- MR CHRISTOPHER STUART WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POWERCOR LTD.: Maps
Maps show the location of the postcode of the registered office, KT13 0YF.
Map of POWERCOR LTD. at local scale
Map of POWERCOR LTD. at district scale
More Companies in KT13 0YF
Other companies with registered offices in KT13 0YF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)