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 - SWINDON

This company is listed in the following categories:
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

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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

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