Powair Automation Ltd was registered on 30 June 1948 with its registered office in Gateshead in Tyne & Wear, it's status is listed as "Active". This company has 9 directors listed as Shiel, Alexander Thomas Michael, Smith, Christopher, Gibbon, Graeme, Marsden, Richard, Armstrong, Graeme Ronald, Atkinson, Alan, Cuskin, Michael, Edwards, Maria Lynne, Watson, Rodney William at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Graeme Ronald | 23 September 1998 | 22 October 1999 | 1 |
| ATKINSON, Alan | N/A | 22 October 1999 | 1 |
| CUSKIN, Michael | 24 May 1995 | 31 July 1998 | 1 |
| EDWARDS, Maria Lynne | N/A | 31 March 1997 | 1 |
| WATSON, Rodney William | N/A | 22 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBON, Graeme | 27 March 1997 | 14 November 1997 | 1 |
| MARSDEN, Richard | N/A | 01 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AUD - Auditor's letter of resignation | 03 April 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 225 - Change of Accounting Reference Date | 09 November 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| 287 - Change in situation or address of Registered Office | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 363s - Annual Return | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| AA - Annual Accounts | 28 August 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1995 | |
| 288 - N/A | 09 June 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 395 - Particulars of a mortgage or charge | 05 August 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 03 June 1994 | |
| AA - Annual Accounts | 17 September 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| 395 - Particulars of a mortgage or charge | 15 January 1993 | |
| 363s - Annual Return | 10 July 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| AA - Annual Accounts | 30 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 January 1991 | |
| 363a - Annual Return | 31 October 1990 | |
| CERTNM - Change of name certificate | 20 June 1990 | |
| 288 - N/A | 12 June 1990 | |
| RESOLUTIONS - N/A | 26 February 1990 | |
| RESOLUTIONS - N/A | 26 February 1990 | |
| AUD - Auditor's letter of resignation | 26 February 1990 | |
| 287 - Change in situation or address of Registered Office | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| AUD - Auditor's letter of resignation | 13 February 1990 | |
| 395 - Particulars of a mortgage or charge | 09 February 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 288 - N/A | 16 January 1990 | |
| 288 - N/A | 22 November 1989 | |
| 288 - N/A | 25 October 1989 | |
| 288 - N/A | 04 August 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 June 1989 | |
| 288 - N/A | 27 February 1989 | |
| 288 - N/A | 22 February 1989 | |
| 288 - N/A | 24 October 1988 | |
| AA - Annual Accounts | 14 October 1988 | |
| 288 - N/A | 02 August 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| AA - Annual Accounts | 24 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| 288 - N/A | 31 October 1986 | |
| AA - Annual Accounts | 04 October 1986 | |
| 363 - Annual Return | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 February 2000 | Outstanding |
N/A |
| Debenture | 19 January 2000 | Outstanding |
N/A |
| Debenture | 03 June 1997 | Outstanding |
N/A |
| Legal mortgage | 25 July 1994 | Outstanding |
N/A |
| Mortgage debenture | 26 May 1994 | Outstanding |
N/A |
| A credit agreement | 08 January 1993 | Fully Satisfied |
N/A |
| Debenture | 01 February 1990 | Fully Satisfied |
N/A |
