POWERSURE CONSULTANTS LIMITED

POWERSURE CONSULTANTS LIMITED

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

    Company NamePOWERSURE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03856114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWERSURE CONSULTANTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is POWERSURE CONSULTANTS LIMITED located?

    Registered Office Address
    185 Bargate Road
    DE56 1ST Belper
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERSURE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for POWERSURE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 05, 2021 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Change of details for Mr Michael Barry Brentnall as a person with significant control on Nov 19, 2016

    2 pagesPSC04

    Change of details for Mrs Julie Brentnall as a person with significant control on Nov 19, 2016

    2 pagesPSC04

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

    8 pagesAA

    Appointment of Mrs Julie Brentnall as a director on Jan 23, 2017

    2 pagesAP01

    Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to 185 Bargate Road Belper Derbyshire DE56 1st on Jan 05, 2017

    1 pagesAD01

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Michael Barry Brentnall on Nov 01, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Julie Brentnall on Nov 01, 2015

    1 pagesCH03

    Registered office address changed from 185 Bargate Road Belper Derbyshire DE56 1st to 3 Derby Road Ripley Derbyshire DE5 3EA on Dec 11, 2015

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of POWERSURE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENTNALL, Julie
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    England
    Secretary
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    England
    British68073640003
    BRENTNALL, Julie
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    England
    Director
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    England
    EnglandEnglish206294010001
    BRENTNALL, Michael Barry
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    United Kingdom
    Director
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    United Kingdom
    EnglandEnglish68073670004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of POWERSURE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Barry Brentnall
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    United Kingdom
    Apr 06, 2016
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Brentnall
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    England
    Apr 06, 2016
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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