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POWERROD LIMITED

POWERROD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWERROD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02948098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWERROD LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is POWERROD LIMITED located?

    Registered Office Address
    Unit 5 The Mead
    Berkhampstead Road
    HP5 3EE Chesham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERROD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for POWERROD LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for POWERROD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 16B Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX to Unit 5 the Mead Berkhampstead Road Chesham HP5 3EE on Jul 16, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Unit-9 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA to 16B Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX on Apr 17, 2015

    		1 pagesAD01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of POWERROD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Darren
    Bevan Hill
    HP5 2QS Chesham
    25
    Bucks
    United Kingdom
    		Director
    Bevan Hill
    HP5 2QS Chesham
    25
    Bucks
    United Kingdom
    		EnglandBritishDirector114425220004
    NAIMSKI, Paul
    Tilehurst
    Long Orchard Drive
    HP10 8DD Tilers Green
    Buckinghamshire
    		Secretary
    Tilehurst
    Long Orchard Drive
    HP10 8DD Tilers Green
    Buckinghamshire
    		British44201590005
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		900001060001
    NAIMSKI, Paul
    Tilehurst
    Long Orchard Drive
    HP10 8DD Tilers Green
    Buckinghamshire
    		Director
    Tilehurst
    Long Orchard Drive
    HP10 8DD Tilers Green
    Buckinghamshire
    		EnglandBritishCompany Director44201590005
    NAIMSKI, Penelope Jane
    5 Beaufort Close
    Ealing
    W5 3EE London
    		Director
    5 Beaufort Close
    Ealing
    W5 3EE London
    		EnglandBritishCompany Director23504610001
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		900001050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERROD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Hepburn
    Berkhampstead Road
    HP5 3EE Chesham
    Unit 5 The Mead
    England
    		Apr 06, 2016
    Berkhampstead Road
    HP5 3EE Chesham
    Unit 5 The Mead
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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