POWRMATIC LIMITED
Overview
| Company Name | POWRMATIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00657482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWRMATIC LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is POWRMATIC LIMITED located?
| Registered Office Address | 15 Northgate Aldridge WS9 8QD Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWRMATIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POWRMATIC LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for POWRMATIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart Richard Parris as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 27, 2024 | 3 pages | RP04CS01 | ||||||||||
Registration of charge 006574820008, created on Dec 03, 2024 | 100 pages | MR01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Neil Michael Pragg as a secretary on Jan 19, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Blair-Park as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||
Registration of charge 006574820007, created on Sep 02, 2023 | 15 pages | MR01 | ||||||||||
Termination of appointment of Jonathan Paul Moore as a director on Aug 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Moore as a secretary on Aug 06, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Smith as a secretary on May 26, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Andrew Smith as a secretary on May 26, 2023 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 006574820006, created on May 26, 2023 | 14 pages | MR01 | ||||||||||
Appointment of Mr Jonathan Paul Moore as a secretary on May 26, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stuart Richard Parris as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Marilyn Skony Stamm as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Carver Climate Systems Limited as a person with significant control on May 26, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of POWRMATIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRAGG, Neil Michael | Secretary | Northgate Aldridge WS9 8QD Walsall 15 England | 318326670001 | |||||||
| BLAIR-PARK, Julie | Director | Northgate Aldridge WS9 8QD Walsall 15 England | England | British | 300713320001 | |||||
| KILLEEN, Aidan Dominic | Director | Northgate Aldridge WS9 8QD Walsall 15 England | England | British | 169374120001 | |||||
| PRAGG, Neil Michael | Director | Northgate Aldridge WS9 8QD Walsall 15 England | United Kingdom | British | 83699180002 | |||||
| MOORE, Jonathan Paul | Secretary | Northgate Aldridge WS9 8QD Walsall 15 England | 309723630001 | |||||||
| SKONY STAMM, Marilyn | Secretary | Northgate Aldridge WS9 8QD Walsall 15 England | 218660740001 | |||||||
| SMITH, Andrew | Secretary | Northgate Aldridge WS9 8QD Walsall 15 England | 310079200001 | |||||||
| STAMM, Arthur | Secretary | Hort Bridge Ilminster TA19 9PS Somerset | United States | 8332660001 | ||||||
| BARTABY, Derek | Director | Ivy Cottage Pitminster TA3 7BA Taunton Somerset | British | 56388760001 | ||||||
| BRAME, Gerry | Director | Poolsteps Huntshaw Mill Bridge EX38 7HB Torrington Devon | British | 104039150001 | ||||||
| BROMPTON, Philip Anthony | Director | Hort Bridge TA19 9PS Ilminster Powrmatic Ltd Somerset | England | British | 127667640001 | |||||
| CLEGG, Charles Ian | Director | Tolcarne Whalley Lane Uplyme DT7 3UR Lyme Regis Dorset | British | 28593270001 | ||||||
| DOMINIANNI, Emilio A | Director | Hort Bridge Ilminster TA19 9PS Somerset | Usa | American | 223408080001 | |||||
| MELLER, David | Director | Hunters Lodge Marston Magna BA22 8BZ Yeovil Somerset | British | 7577150001 | ||||||
| MOORE, Jonathan Paul | Director | Northgate Aldridge WS9 8QD Walsall 15 England | England | British | 221845950001 | |||||
| PARRIS, Stuart Richard | Director | Hort Bridge TA19 9PS Ilminster Powrmatic Limited England | England | British | 309723460001 | |||||
| PARRIS, Stuart Richard | Director | Northgate Aldridge WS9 8QD Walsall 15 England | England | British | 241410230001 | |||||
| SKONY STAMM, Marilyn | Director | Northgate Aldridge WS9 8QD Walsall 15 England | United States | American | 114678600001 | |||||
| STAMM, Arthur | Director | Hort Bridge Ilminster TA19 9PS Somerset | Usa | United States | 8332660001 | |||||
| STAMM, Philip Mark | Director | 418 Central Park West Suite 76 10025 New York Usa | American | 69584300001 | ||||||
| WEAVER, Alan Peter | Director | Nutbourne Boughmore Road EX10 8SH Sidmouth Devon | British | 17516960002 |
Who are the persons with significant control of POWRMATIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carver Climate Systems Limited | May 26, 2023 | Northgate Aldridge WS9 8QD Walsall 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marilyn Skony Stamm | Nov 30, 2016 | Northgate Aldridge WS9 8QD Walsall 15 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0