POWERED ACCESS CERTIFICATION LTD - WINDERMERE
Company Profile | Company Filings |
Overview
POWERED ACCESS CERTIFICATION LTD is a Private Limited Company from WINDERMERE ENGLAND and has the status: Dissolved - no longer trading.
POWERED ACCESS CERTIFICATION LTD was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995487. The accounts status is MICRO ENTITY.
POWERED ACCESS CERTIFICATION LTD was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995487. The accounts status is MICRO ENTITY.
POWERED ACCESS CERTIFICATION LTD - WINDERMERE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
APPLETHWAITE LODGE
WINDERMERE
LA23 1JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2020 | 02/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER REED | Apr 1967 | British | Director | 2004-01-12 | CURRENT |
MR PAUL ANTHONY ADORIAN | Nov 1935 | British | Director | 1994-11-28 | CURRENT |
MR PAUL ANTHONY ADORIAN | Nov 1935 | British | Secretary | 1994-11-28 | CURRENT |
ROBERT ANDREW WILSON REID | Apr 1945 | Director | 1998-11-05 UNTIL 2001-03-12 | RESIGNED | |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-28 UNTIL 1994-11-28 | RESIGNED | ||
MR TIMOTHY PAUL WATSON | May 1950 | British | Director | 2004-01-24 UNTIL 2020-04-03 | RESIGNED |
ERNEST LANCASTER | Apr 1948 | British | Director | 1998-03-24 UNTIL 1998-07-16 | RESIGNED |
SIMON KERRIDGE | Feb 1942 | British | Director | 1996-01-22 UNTIL 2003-12-31 | RESIGNED |
BERNARD GEORGE JAMES | Mar 1934 | British | Director | 1996-01-22 UNTIL 2003-12-31 | RESIGNED |
DENNIS EDWARD HURREN | Dec 1931 | British | Director | 1999-06-18 UNTIL 2003-12-31 | RESIGNED |
MR FRANK WILLIAM HUISH | Jan 1939 | United Kingdom | Director | 1994-11-28 UNTIL 1998-03-05 | RESIGNED |
DENIS HENRY ASHWORTH | Oct 1923 | British | Director | 1996-01-22 UNTIL 1998-10-29 | RESIGNED |
HONORABLE MRS RUTH ISABEL ADORIAN | Oct 1932 | British | Director | 2004-01-12 UNTIL 2019-11-30 | RESIGNED |
JOHN HOCKING | Jan 1935 | British | Director | 2002-01-01 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Isabel Adorian | 2016-11-01 - 2019-11-30 | 10/1932 | Windermere | Ownership of shares 25 to 50 percent |
Mr Paul Anthony Adorian | 2016-11-01 | 11/1935 | Windermere | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - POWERED ACCESS CERTIFICATION LTD | 2020-12-30 | 31-12-2019 | £71,519 equity |
Micro-entity Accounts - POWERED ACCESS CERTIFICATION LTD | 2019-09-11 | 31-12-2018 | £27,633 equity |
Micro-entity Accounts - POWERED ACCESS CERTIFICATION LTD | 2018-09-13 | 31-12-2017 | £42,534 equity |
Micro-entity Accounts - POWERED ACCESS CERTIFICATION LTD | 2017-09-29 | 31-12-2016 | £59,152 Cash £78,447 equity |
Abbreviated Company Accounts - POWERED ACCESS CERTIFICATION LTD | 2016-09-27 | 31-12-2015 | £99,295 Cash £84,332 equity |
Abbreviated Company Accounts - POWERED ACCESS CERTIFICATION LTD | 2015-03-25 | 31-12-2014 | £101,738 Cash £89,373 equity |
Abbreviated Company Accounts - POWERED ACCESS CERTIFICATION LTD | 2014-08-14 | 31-12-2013 | £101,172 Cash £73,293 equity |