POWER MACHINE SYSTEMS LTD - LOUTH


Company Profile Company Filings

Overview

POWER MACHINE SYSTEMS LTD is a Private Limited Company from LOUTH ENGLAND and has the status: Active.
POWER MACHINE SYSTEMS LTD was incorporated 9 years ago on 30/07/2014 and has the registered number: 09153137. The accounts status is DORMANT and accounts are next due on 30/04/2024.

POWER MACHINE SYSTEMS LTD - LOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O 54 STEWTON LANE
LOUTH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OFF-GRID POWER HIRE LTD (until 08/02/2023)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LEWIS Nov 1980 British Director 2023-02-07 CURRENT
MR STEVEN COOK Aug 1968 British Director 2023-02-07 CURRENT
MR GRAHAM CHAPMAN Jan 1946 British Director 2014-07-30 UNTIL 2023-05-31 RESIGNED
MR GRAHAM CHAPMAN Jan 1946 British Director 2023-08-29 UNTIL 2023-10-17 RESIGNED
MRS VALERIE ANN CHAPMAN Secretary 2014-07-30 UNTIL 2016-07-03 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2014-07-30 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Lewis 2023-05-31 11/1980 Louth   Significant influence or control
Mr Graham Chapman 2016-04-06 - 2023-05-31 1/1946 Louth   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Valerie Ann Chapman 2016-04-06 - 2016-07-03 11/1947 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Power Machine Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-12-2023 £6,479 Cash £49,147 equity
Accounts filed on 31-07-2022 2022-08-03 31-07-2022 £101 Cash £101 equity
Accounts filed on 31-07-2021 2021-08-10 31-07-2021 £101 Cash £101 equity
Accounts filed on 31-07-2020 2020-10-13 31-07-2020 £101 Cash £101 equity
Accounts filed on 31-07-2019 2019-08-09 31-07-2019 £101 Cash £101 equity
Accounts filed on 31-07-2018 2018-09-05 31-07-2018 £101 Cash £101 equity
Accounts filed on 31-07-2017 2017-09-29 31-07-2017 £101 Cash £101 equity
Accounts filed on 31-07-2016 2016-09-30 31-07-2016 £101 Cash £101 equity
Accounts filed on 31-07-2015 2016-01-29 31-07-2015 £101 Cash £101 equity