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 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
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)
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 |
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 |