POWERSOURCE PROJECTS LIMITED - BELVEDERE
| Company Profile | Company Filings |
Overview
POWERSOURCE PROJECTS LIMITED is a Private Limited Company from BELVEDERE ENGLAND and has the status: Active.
POWERSOURCE PROJECTS LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POWERSOURCE PROJECTS LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POWERSOURCE PROJECTS LIMITED - BELVEDERE
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 8 BELVEDERE BUSINESS PARK
BELVEDERE
DA17 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES THOMAS MURPHY | Mar 1952 | British | Director | 2021-10-01 | CURRENT |
| MR JAMES MARTIN MURPHY | Aug 1978 | British | Director | 2021-10-01 | CURRENT |
| MR JOHN RICHARD DAVIDSON | Oct 1969 | English | Director | 2021-10-01 | CURRENT |
| MR ROBERT ANDREW MILLAR | May 1963 | British | Director | 2000-11-06 UNTIL 2016-03-26 | RESIGNED |
| MRS SONJA LISE MILLAR | Jan 1968 | British | Director | 2009-11-02 UNTIL 2021-10-01 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-11-06 UNTIL 2000-11-06 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-11-06 UNTIL 2000-11-06 | RESIGNED | ||
| SONJA LISE MILLAR | British | Secretary | 2000-11-06 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bells Power Services Ltd | 2023-04-06 | Belvedere Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Martin Murphy | 2021-10-01 - 2023-04-06 | 8/1978 | Gravesend Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martin James Thomas Murphy | 2021-10-01 - 2023-04-06 | 3/1952 | Sevenoaks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sonja Lise Millar | 2016-04-06 - 2021-10-01 | 1/1968 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Powersource Projects Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-06-2023 | £574,789 Cash £382,414 equity |
| Powersource Projects Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 30-06-2022 | £223,844 Cash £176,393 equity |
| Powersource Projects Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £321,248 Cash £167,975 equity |
| Powersource Projects Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-12-2019 | £170,451 Cash £181,623 equity |
| Powersource Projects Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-23 | 31-12-2018 | £220,911 Cash £158,603 equity |
| Powersource Projects Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 31-12-2017 | £210,964 Cash £121,511 equity |
| Powersource Projects Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £317,309 Cash £86,577 equity |