About

Registered Number: 06422420
Date of Incorporation: 08/11/2007 (13 years and 5 months ago)
Company Status: Active
Registered Address: 219 Main Road, Sundridge, Sevenoaks, Kent, TN14 6EJ

 

Powell Mechanical Services Ltd was founded on 08 November 2007, it's status at Companies House is "Active". The current directors of the company are Powell, Ann Marie, Powell, James Anthony John. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Ann Marie 08 November 2007 - 1
POWELL, James Anthony John 08 November 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Anthony John Powell/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Ann Marie Powell/
1953-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AD01 - Change of registered office address 22 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 16 December 2008
CERTNM - Change of name certificate 27 February 2008
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.