POYRAZ ENERGY SERVICES LIMITED
POYRAZ ENERGY SERVICES LIMITED is an active private limited company, incorporated on 9 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Firecrest Court, Warrington. 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. POYRAZ ENERGY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07984063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 320 FIRECREST COURT |
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Address Line 2 | CENTRE PARK |
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Post Town | WARRINGTON |
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Country | UNITED KINGDOM |
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Postcode | WA1 1RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
POYRAZ ENERGY SERVICES LIMITED
Directors
(The company's officers)
MR IAN JOHNSON (BA HONS FCCA TD)
(~65 year old British national)
BUTTERFIELD COTTAGE LATTON, SWINDON, SN6 6DS, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2012
Shareholders
(Persons of Significant Control)
Mr Ian Johnson
(~65 year old British national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, 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 09/11/2017
Mrs Anne Elizabeth Johnson
(~65 year old British national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
PUREPOWER (WEST BERKSHIRE) LIMITED
- MR IAN JOHNSON (BA HONS FCCA TD)
PUREPOWER ASSET MANAGEMENT LIMITED
- MR IAN JOHNSON (BA HONS FCCA TD)
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)
POYRAZ ENERGY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WA1 1RG.
Map of POYRAZ ENERGY SERVICES LIMITED at local scale
Map of POYRAZ ENERGY SERVICES LIMITED at district scale
More Companies in WA1 1RG
Other companies with registered offices in WA1 1RG:
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)