POWER CONSULTING (MIDLANDS) LIMITED - FIRST AVENUE
| Company Profile | Company Filings |
Overview
POWER CONSULTING (MIDLANDS) LIMITED is a Private Limited Company from FIRST AVENUE ENGLAND and has the status: Active.
POWER CONSULTING (MIDLANDS) LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
POWER CONSULTING (MIDLANDS) LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
POWER CONSULTING (MIDLANDS) LIMITED - FIRST AVENUE
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ASCENSION HOUSE GROUND FLOOR
FIRST AVENUE
BURTON-ON-TRENT
DE14 2WW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE CLAIR STEVENSON | Jul 1982 | British | Director | 2024-01-11 | CURRENT |
| MR RANDALL THOMAS SMITH | Jul 1986 | British | Director | 2023-10-01 | CURRENT |
| MR CHRISTIAN BYRON LEWIS | Jun 1991 | British | Director | 2023-12-08 | CURRENT |
| SANDRA JANE FREARSON | Jul 1958 | British | Director | 2001-11-15 | CURRENT |
| MR RICHARD JOHN FREARSON | Jul 1952 | British | Director | 2001-11-15 | CURRENT |
| MR RICHARD JOHN FREARSON | Jul 1952 | British | Secretary | 2001-11-15 | CURRENT |
| MISS SAMANTHA MARIE DOUGLAS | Aug 1982 | British | Director | 2015-06-19 UNTIL 2022-04-07 | RESIGNED |
| MR DARREN ATKINSON | May 1982 | British | Director | 2021-09-02 UNTIL 2023-11-03 | RESIGNED |
| KARL O'NEILL | Secretary | 2001-11-15 UNTIL 2001-11-15 | RESIGNED | ||
| KELVIN JOHN TEAL | Jul 1951 | British | Director | 2001-11-15 UNTIL 2001-11-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-15 UNTIL 2001-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Power And Marine Holdings Ltd | 2023-12-05 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Richard John Frearson | 2016-04-06 - 2023-12-05 | 7/1952 | First Avenue Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sandra Jane Frearson | 2016-04-06 - 2023-12-05 | 7/1958 | First Avenue Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Samantha Marie Frearson | 2016-04-06 - 2020-11-26 | 8/1982 | First Avenue Burton-On-Trent | Significant influence or control |