POWERLINE DEVELOPMENTS LTD - SWINDON
Company Profile | Company Filings |
Overview
POWERLINE DEVELOPMENTS LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
POWERLINE DEVELOPMENTS LTD was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337836. The accounts status is FULL and accounts are next due on 31/12/2024.
POWERLINE DEVELOPMENTS LTD was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337836. The accounts status is FULL and accounts are next due on 31/12/2024.
POWERLINE DEVELOPMENTS LTD - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 MARSHALL ROAD
SWINDON
SN5 5FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR VINCENT PAUL THORNLEY | Jul 1971 | British | Director | 2015-10-29 | CURRENT |
DR JONATHAN HISCOCK | Aug 1973 | British | Director | 2015-10-29 | CURRENT |
MR DAVID HENRY BAGE | Secretary | 2015-10-29 | CURRENT | ||
MR DAVID HENRY BAGE | May 1959 | British | Director | 2015-10-29 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-01-19 UNTIL 2005-02-21 | RESIGNED | ||
MR JOHN MICHAEL JARVIS | Jul 1944 | British | Director | 2013-11-22 UNTIL 2015-10-29 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-01-19 UNTIL 2005-02-21 | RESIGNED | ||
MR JAMES WALKER KANE | Apr 1948 | British | Director | 2005-06-13 UNTIL 2013-11-19 | RESIGNED |
BRIAN CHRISTOPHER LASSLETT | Oct 1958 | British | Director | 2005-02-21 UNTIL 2021-02-26 | RESIGNED |
DAVID JAMES BRAIN | Nov 1952 | British | Director | 2005-06-13 UNTIL 2021-02-26 | RESIGNED |
DAVID JAMES BRAIN | Nov 1952 | British | Secretary | 2005-02-21 UNTIL 2015-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Paul Moulton | 2016-04-06 - 2021-02-26 | 11/1950 | St Peter Port |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Fundamentals Ltd | 2016-04-06 - 2020-02-11 | Swindon Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Fundamentals Ltd | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 150 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 150 equity |
Abbreviated Company Accounts - POWERLINE DEVELOPMENTS LTD | 2016-12-24 | 31-03-2016 | £150 equity |
Powerline Developments Ltd - Limited company - abbreviated - 11.9 | 2016-02-19 | 31-05-2015 | £150 equity |
Powerline Developments Ltd - Limited company - abbreviated - 11.0.0 | 2015-02-04 | 31-05-2014 | £150 equity |