About

Registered Number: 04204008
Date of Incorporation: 23/04/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: POWERALL LTD, Birch Park, Huntington Road, York, YO31 9BL

 

Founded in 2001, D C Power Systems Ltd have registered office in York, it's status is listed as "Active". The company has 3 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLACKETT SMITH, Mitchell Warren 27 December 2001 - 1
HOLLINGSHEAD, Philip Raymond 01 March 2008 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
PLACKETT SMITH, Julie Ann 27 December 2001 01 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mitchell Warren Plackett-Smith/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 14 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 08 August 2007
353 - Register of members 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 29 June 2005
CERTNM - Change of name certificate 14 March 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 24 May 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
287 - Change in situation or address of Registered Office 28 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
NEWINC - New incorporation documents 23 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.