POWERDIAL SERVICES LIMITED - REGENT CENTRE


Company Profile Company Filings

Overview

POWERDIAL SERVICES LIMITED is a Private Limited Company from REGENT CENTRE and has the status: Dissolved - no longer trading.
POWERDIAL SERVICES LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796602. The accounts status is TOTAL EXEMPTION SMALL.

POWERDIAL SERVICES LIMITED - REGENT CENTRE

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2016

Registered Office

SUITE 5 2ND FLOOR
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FARN Aug 1959 British Director 2007-07-23 CURRENT
LORRAINE SHANNON British Secretary 2011-10-13 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-03-05 UNTIL 1993-03-05 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1993-03-05 RESIGNED
DR RANGA CHELVA KRISHNA Aug 1963 American Director 2016-01-25 UNTIL 2018-06-06 RESIGNED
MR ALAN WILLIAM KITCHIN Jan 1954 British Director 2016-01-25 UNTIL 2018-06-06 RESIGNED
MR SIMON ERIC HERSH Aug 1963 British Director 2007-12-21 UNTIL 2009-08-03 RESIGNED
STUART LEONARD CORNER May 1959 English Director 2007-07-23 UNTIL 2013-08-09 RESIGNED
MR IAN RALPH BYRON Aug 1949 British Director 2007-07-23 UNTIL 2009-08-03 RESIGNED
MR PAUL FARN Aug 1959 British Secretary 2007-07-23 UNTIL 2007-12-21 RESIGNED
MR SIMON ERIC HERSH Aug 1963 British Secretary 2007-12-21 UNTIL 2009-08-03 RESIGNED
MR PHILIP GRANT EVANS May 1964 Secretary 2009-08-03 UNTIL 2011-09-20 RESIGNED
MR IAN RALPH BYRON Aug 1949 British Secretary RESIGNED
CATHERINE BYRON Aug 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan William Kitchin 2017-03-03 - 2018-06-06 1/1954 Seaham   County Durham Ownership of shares 25 to 50 percent
Dr Ranga Chelva Krishna 2017-03-03 - 2018-06-06 8/1963 Seaham   County Durham Ownership of shares 25 to 50 percent
Mr Paul Farn 2017-03-03 8/1959 Regent Centre   Newcastle Upon Tyne Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Powerdial Services Limited - Limited company - abbreviated - 11.9 2015-12-10 30-06-2015 £78,862 Cash £110,001 equity
Powerdial Services Limited - Limited company - abbreviated - 11.6 2015-03-03 30-06-2014 £11 Cash £25,205 equity

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