POWER DIRECT LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
POWER DIRECT LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
POWER DIRECT LTD was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POWER DIRECT LTD was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POWER DIRECT LTD - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BENHAM ROAD
SOUTHAMPTON
SO16 7QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ASHLEY REDMAN | May 1976 | British | Director | 2019-09-05 | CURRENT |
FE CORPORATE SERVICES LTD | Corporate Secretary | 2003-09-08 UNTIL 2009-01-31 | RESIGNED | ||
MRS ANNE ELIZABETH WILLIAMS | Sep 1965 | British | Director | 2010-09-01 UNTIL 2019-09-05 | RESIGNED |
VICTOR SHEPHERD | May 1945 | British | Director | 2003-09-08 UNTIL 2019-09-05 | RESIGNED |
FE NOMINEE DIRECTORS LTD | Director | 2003-09-08 UNTIL 2003-09-08 | RESIGNED | ||
MR GRAHAM IAN COOKE | Nov 1981 | British | Director | 2019-09-05 UNTIL 2023-09-30 | RESIGNED |
MRS JEAN SHEPHERD | Secretary | 2013-10-01 UNTIL 2019-09-05 | RESIGNED | ||
MR RHYS ELLIS WILLIAMS | Secretary | 2013-10-01 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenergi Group Limited | 2019-09-05 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Anne Elizabeth Williams | 2016-04-06 - 2019-09-05 | 9/1965 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Power Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-08-2019 | £166,526 Cash £356,130 equity |
Power Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 30-06-2018 | £133,259 Cash £119,016 equity |
Power Direct Limited - Accounts to registrar - small 17.2 | 2017-12-22 | 30-06-2017 | £123,958 Cash £77,755 equity |
Power Direct Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-06-2016 | £206,186 Cash £112,130 equity |
Power Direct Limited - Limited company - abbreviated - 11.9 | 2015-11-24 | 30-06-2015 | £137,404 Cash £69,999 equity |
Power Direct Limited - Limited company - abbreviated - 11.0.0 | 2014-11-29 | 30-06-2014 | £80,863 Cash £22,749 equity |