About

Registered Number: 02102442
Date of Incorporation: 23/02/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Luckystones, Rowhill Road, Dartford, Kent, DA2 7QQ,

 

Founded in 1987, Power Building Services Ltd are based in Dartford, Kent. Angelo, Yolanda, Angelo, Yolanda, Power, Vincent Noel, Power, Margaret Theresa, Power, Brian Anthony, Power, Edward Anthony, Power, Jacqueline Patricia, Power, Vincent Noel are the current directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELO, Yolanda 05 May 2017 - 1
POWER, Vincent Noel 23 August 2002 - 1
POWER, Brian Anthony 23 August 2002 27 June 2005 1
POWER, Edward Anthony N/A 25 June 2005 1
POWER, Jacqueline Patricia 11 August 2005 29 April 2017 1
POWER, Vincent Noel N/A 10 February 1993 1
Secretary Name Appointed Resigned Total Appointments
ANGELO, Yolanda 05 May 2017 - 1
POWER, Margaret Theresa 10 February 1993 11 August 2005 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
SH01 - Return of Allotment of shares 02 March 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 10 August 2019
MR04 - N/A 15 July 2019
MR04 - N/A 15 July 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 06 August 2018
AD01 - Change of registered office address 06 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
AP01 - Appointment of director 05 May 2017
AP03 - Appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 29 April 2017
TM01 - Termination of appointment of director 29 April 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 05 September 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 17 January 2008
287 - Change in situation or address of Registered Office 26 October 2007
363a - Annual Return 21 September 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 30 November 2005
395 - Particulars of a mortgage or charge 27 October 2005
363a - Annual Return 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 21 January 2004
395 - Particulars of a mortgage or charge 29 March 2003
CERTNM - Change of name certificate 17 March 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
363s - Annual Return 30 August 2002
287 - Change in situation or address of Registered Office 12 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 11 February 2000
287 - Change in situation or address of Registered Office 25 January 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 08 September 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 03 September 1994
363a - Annual Return 06 May 1994
AA - Annual Accounts 08 February 1994
288 - N/A 06 May 1993
AA - Annual Accounts 02 February 1993
RESOLUTIONS - N/A 31 October 1992
RESOLUTIONS - N/A 31 October 1992
363s - Annual Return 31 October 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 18 September 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 17 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 18 August 1989
AA - Annual Accounts 18 August 1989
AC05 - N/A 02 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1987
288 - N/A 16 March 1987
287 - Change in situation or address of Registered Office 16 March 1987
NEWINC - New incorporation documents 23 February 1987
CERTINC - N/A 23 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2005 Fully Satisfied

N/A

Debenture 17 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.