About

Registered Number: 08399579
Date of Incorporation: 12/02/2013 (6 years and 11 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Powell Tolner & Associates Ltd was registered on 12 February 2013 and are based in Buckinghamshire. We don't know the number of employees at the business. There are 7 directors listed as Barratt, Simon Anthony, Booty, Bradley Charles, Fernandes, Jose Paulo Azevedo, Lea-wilson, Simon Peter, Mitchell, Andrew Geoffrey, Piper, Phillip Alan, Sestak, John for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Simon Anthony 12 February 2013 - 1
BOOTY, Bradley Charles 25 February 2013 - 1
FERNANDES, Jose Paulo Azevedo 25 February 2013 - 1
LEA-WILSON, Simon Peter 01 April 2016 - 1
MITCHELL, Andrew Geoffrey 25 February 2013 - 1
PIPER, Phillip Alan 25 February 2013 - 1
SESTAK, John 12 February 2013 13 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Anthony Barratt/
1958-05
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
Mr John Sestak/
1946-03
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
AA - Annual Accounts 30 October 2019
CH01 - Change of particulars for director 10 July 2019
CS01 - N/A 13 February 2019
CH01 - Change of particulars for director 13 February 2019
AA - Annual Accounts 10 September 2018
PSC07 - N/A 15 May 2018
PSC05 - N/A 15 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 03 November 2017
CH01 - Change of particulars for director 22 August 2017
AP01 - Appointment of director 11 April 2017
RPCH01 - N/A 10 April 2017
CS01 - N/A 16 February 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 01 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 21 November 2015
CH01 - Change of particulars for director 05 March 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 30 August 2014
AA01 - Change of accounting reference date 17 June 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AR01 - Annual Return 26 February 2014
MR01 - N/A 11 June 2013
AD01 - Change of registered office address 13 March 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
NEWINC - New incorporation documents 12 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.