Power-net Distributors Limited BOREHAMWOOD


Power-net Distributors started in year 1999 as Private Limited Company with registration number 03789384. The Power-net Distributors company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

There is a single director in the company at the moment - David A., appointed on 14 June 1999. In addition, a secretary was appointed - Lydia A., appointed on 2 August 2006. As of 28 March 2024, there was 1 ex secretary - Karen A.. There were no ex directors.

Power-net Distributors Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03789384
Date of Incorporation Mon, 14th Jun 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Lydia A.

Position: Secretary

Appointed: 02 August 2006

David A.

Position: Director

Appointed: 14 June 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 14 June 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 June 1999

Resigned: 14 June 1999

Karen A.

Position: Secretary

Appointed: 14 June 1999

Resigned: 02 August 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-07-31
filed on: 28th, April 2023
Free Download (11 pages)

Company search

Advertisements