co
Corporate
Observer
Homepage
Data
Great Britain
Company
P&N POWER LIMITED

P&N POWER LIMITED

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

    • Overview

    Company NameP&N POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08125567
    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 P&N POWER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is P&N POWER LIMITED located?

    Registered Office Address
    Alltycnap Road
    Johnstown
    SA31 3QX Carmarthen
    Carmarthenshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P&N POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for P&N POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr James Neil Haughey as a person with significant control on Jan 30, 2017

    		2 pagesPSC04

    Director's details changed for Mr James Neil Haughey on Jan 30, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Registered office address changed from C/O Eagle Accountancy (Uk) Ltd 2 Coracle Offices St Catherine Street Carmarthen Carmarthenshire SA31 1rd to Alltycnap Road Johnstown Carmarthen Carmarthenshire SA31 3QX on Apr 19, 2016

    		1 pagesAD01

    Director's details changed for Mr James Neil Haughey on Mar 29, 2016

    		2 pagesCH01

    Director's details changed for Mr Peter Arthur Mudd on Mar 29, 2016

    		2 pagesCH01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter Arthur Mudd on Jul 01, 2015

    		2 pagesCH01

    Director's details changed for Mr James Neil Haughey on Jul 01, 2015

    		2 pagesCH01

    Registered office address changed from Milford House 87 Lammas Street Carmarthen Carmarthenshire SA31 3AY to C/O Eagle Accountancy (Uk) Ltd 2 Coracle Offices St Catherine Street Carmarthen Carmarthenshire SA31 1rd on Jul 10, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2013

    Statement of capital on Jul 21, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of P&N POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGHEY, James Neil
    SA31 1QF Carmarthen
    6 Rhodfa Glyndwr
    Carmarthenshire
    Wales
    		Director
    SA31 1QF Carmarthen
    6 Rhodfa Glyndwr
    Carmarthenshire
    Wales
    		WalesBritish170287050003
    MUDD, Peter Arthur
    SA31 3JD Carmarthen
    6 Glannant Road
    Carmarthenshire
    Wales
    		Director
    SA31 3JD Carmarthen
    6 Glannant Road
    Carmarthenshire
    Wales
    		WalesBritish128923260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P&N POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Arthur Mudd
    SA31 3JD Carmarthen
    6 Glannant Road
    Carmarthenshire
    Wales
    		Apr 06, 2016
    SA31 3JD Carmarthen
    6 Glannant Road
    Carmarthenshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr James Neil Haughey
    SA31 1QF Carmarthen
    6 Rhodfa Glyndwr
    Carmarthenshire
    Wales
    		Apr 06, 2016
    SA31 1QF Carmarthen
    6 Rhodfa Glyndwr
    Carmarthenshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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