Power Logic (Europe) Limited (registration number 02999948) is a private limited company legally formed on 1994-12-09. The company can be found at Winghams House 9 Freeport Office Village, Century Drive, Braintree CM77 8YG. Changed on 1995-02-07, the previous name this company used was Admirephoto Limited. Power Logic (Europe) Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Power Logic (europe) Limited
Number 02999948
Date of Incorporation: December 9, 1994
End of financial year: 31 March
Address: Winghams House 9 Freeport Office Village, Century Drive, Braintree, CM77 8YG
SIC code: 99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Fiona S. (in the company from 10 December 2006). 1 secretary is there as well: Fiona S. (appointed on 22 December 1994). The official register lists 4 persons of significant control, namely: Fiona S. has substantial control or influence, Beever Holdings Limited can be reached at Tong Lane, Lamberhurst, TN3 8AD Tunbridge Wells, Kent. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Grangewood Holdings Limited can be reached at 9 Freeport Office Village, Century Drive, CM77 8YG Braintree, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2 2 2 2
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 2 - - - - - - -

People with significant control

Fiona S.
6 April 2016
Nature of control: significiant influence or control
Beever Holdings Limited
6 April 2016
Address Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 00690506
Nature of control: 25-50% voting rights
25-50% shares
Grangewood Holdings Limited
6 April 2016
Address Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 03303862
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Diane B.
6 April 2016 - 23 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 8th, August 2023 | accounts
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