POWERSHIELD EUROPE LIMITED
POWERSHIELD EUROPE LIMITED is an active private limited company, incorporated on 11 July 2013. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POWERSHIELD EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08605602 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/07/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 25/07/2024 |
|---|
| Last Made Up Date | 11/07/2023 |
|---|
Return
| Next Due Date | 08/08/2016 |
|---|
| Last Made Up Date | 11/07/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
POWERSHIELD EUROPE LIMITED
Directors
(The company's officers)
MR MARK ANTONY BAILEY
(~60 year old British national)
310 FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2013
MR LEONARD GUY THOMAS
(~72 year old New Zealander national)
310 FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 11/07/2013
MR MARK ANTONY BAILEY
310 FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD, ENGLAND
Appointed on 30/06/2022
Shareholders
(Persons of Significant Control)
Mr John Andrew Bagnall
(~77 year old New Zealander national)
310, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/11/2021
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
