Powerbronze International Limited in Brookside Avenue RUSTINGTON LITTLE HAMPTON

Powerbronze International Limited RUSTINGTON LITTLE HAMPTON

Powerbronze International started in year 2002 as Private Limited Company with registration number 04472584. The Powerbronze International company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Rustington Little Hampton at Brookside Industrial Estate. Postal code: BN16 3LF. Since Friday 11th April 2003 Powerbronze International Limited is no longer carrying the name Delta Matrix.

There is a single director in the company at the moment - John K., appointed on 28 June 2002. In addition, a secretary was appointed - Max K., appointed on 1 May 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela H. who worked with the the company until 29 November 2007.

This company operates within the BN16 3LF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1028331 . It is located at Powerbronze Ltd, Brookside Avenue, Littlehampton with a total of 4 carsand 1 trailers.

Powerbronze International Limited Address / Contact

Office Address	Brookside Industrial Estate
Office Address2	Brookside Avenue
Town	Rustington Little Hampton
Post code	BN16 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472584
Date of Incorporation	Fri, 28th Jun 2002
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Max K.

Position: Secretary

Appointed: 01 May 2012

John K.

Position: Director

Appointed: 28 June 2002

Denny Sullivan & Associates Llp

Position: Corporate Secretary

Appointed: 29 November 2007

Resigned: 01 May 2012

Pamela H.

Position: Director

Appointed: 19 June 2003

Resigned: 29 November 2007

Ray P.

Position: Director

Appointed: 19 June 2003

Resigned: 12 October 2004

Pauline D.

Position: Director

Appointed: 28 June 2002

Resigned: 05 July 2002

Pamela H.

Position: Secretary

Appointed: 28 June 2002

Resigned: 29 November 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is John K. This PSC and has 75,01-100% shares.

John K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Delta Matrix	April 11, 2003
John Kablean Design International	November 14, 2002

Transport Operator Data

Powerbronze Ltd
Address	Brookside Avenue , Rustington
City	Littlehampton
Post code	BN16 3LF
Vehicles	4
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 5th, September 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 30th, July 2015	annual return	Free Download (3 pages)
SH01	100100.00 GBP is the capital in company's statement on Thursday 30th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 15th, July 2014	annual return	Free Download (3 pages)
SH01	100100.00 GBP is the capital in company's statement on Tuesday 15th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 10th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 25th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 29th July 2009 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 2nd September 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th September 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th September 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (8 pages)
363s	Period up to Monday 29th September 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 29th September 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
123	£ nc 100000/100100 19/06/03 filed on: 25th, July 2003	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Thursday 19th June 2003. Value of each share 1 £, total number of shares: 100100. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 19th June 2003. Value of each share 1 £, total number of shares: 100100. filed on: 25th, July 2003	capital	Free Download (2 pages)
123	£ nc 100000/100100 19/06/03 filed on: 25th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 18/12/02 filed on: 30th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 100000. filed on: 30th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 100000. filed on: 30th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/02 filed on: 30th, April 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, June 2002	incorporation	Free Download (18 pages)

Powerbronze International Limited RUSTINGTON LITTLE HAMPTON

Powerbronze International Limited Address / Contact

Company Information / Profile

Company staff

Max K.

John K.

Denny Sullivan & Associates Llp

Pamela H.

Ray P.

Pauline D.

Pamela H.

People with significant control

Company previous names

Transport Operator Data

Company filings

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