Powell (UK) Limited in Ripley Road BRADFORD

Powell (UK) Limited BRADFORD

Powell (UK) started in year 2005 as Private Limited Company with registration number 05464765. The Powell (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bradford at Factory Site. Postal code: BD4 7EH. Since 2014/04/01 Powell (UK) Limited is no longer carrying the name Switchgear & Instrumentation.

Currently there are 3 directors in the the firm, namely John B., Michael M. and Eileen H.. In addition one secretary - Michael M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Powell (UK) Limited Address / Contact

Office Address	Factory Site
Office Address2	Ripley Road
Town	Bradford
Post code	BD4 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05464765
Date of Incorporation	Thu, 26th May 2005
Industry	Installation of industrial machinery and equipment
Industry	Repair of electrical equipment
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

John B.

Position: Director

Appointed: 26 February 2019

Michael M.

Position: Secretary

Appointed: 01 December 2018

Michael M.

Position: Director

Appointed: 01 December 2018

Eileen H.

Position: Director

Appointed: 12 June 2014

Michael L.

Position: Director

Appointed: 30 April 2013

Resigned: 21 January 2015

Michael G.

Position: Director

Appointed: 30 April 2013

Resigned: 20 February 2019

Don M.

Position: Secretary

Appointed: 08 March 2007

Resigned: 01 December 2018

Mark W.

Position: Director

Appointed: 08 March 2007

Resigned: 15 March 2013

Patrick M.

Position: Director

Appointed: 08 March 2007

Resigned: 14 September 2011

Milburn H.

Position: Director

Appointed: 08 March 2007

Resigned: 21 January 2015

Mark R.

Position: Director

Appointed: 17 November 2005

Resigned: 23 February 2007

Stephen W.

Position: Director

Appointed: 05 July 2005

Resigned: 10 August 2007

Mark R.

Position: Secretary

Appointed: 20 June 2005

Resigned: 23 February 2007

Don M.

Position: Director

Appointed: 20 June 2005

Resigned: 01 December 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 May 2005

Resigned: 20 June 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 20 June 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Powell International Bv from Strawinslylaan 3127, Netherlands. The abovementioned PSC is classified as "a private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Powell International Bv

C/O Vistra Netherlands Atrium Building, 8th Floor, Strawinslylaan 3127, Netherlands

Legal authority	Dutch Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce
Registration number	90779426
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Switchgear & Instrumentation	April 1, 2014
Inhoco 3210	July 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 16th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 16th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, January 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 17th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 12th, February 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 6th, March 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 10th, June 2016	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/06/10	capital
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 4th, June 2015	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 16th, February 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 9th, June 2014	annual return	Free Download (9 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 6th, May 2014	accounts	Free Download (24 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/11/22 filed on: 16th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2013	resolution
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 19th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 12th, June 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 21st, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 20th, June 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 26th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 9th, June 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 20th, February 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 4th, March 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 28th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 28th, March 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, November 2005	resolution
RESOLUTIONS	Election resolution filed on: 29th, November 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, November 2005	resolution
RESOLUTIONS	Election resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, November 2005	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2005	incorporation	Free Download (11 pages)
88(2)R	Alloted 99 shares on 2005/07/03. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/07/03. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2005	resolution	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 1st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 1st, July 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (18 pages)

Powell (UK) Limited BRADFORD

Powell (UK) Limited Address / Contact

Company Information / Profile

Company staff

John B.

Michael M.

Michael M.

Eileen H.

Michael L.

Michael G.

Don M.

Mark W.

Patrick M.

Milburn H.

Mark R.

Stephen W.

Mark R.

Don M.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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