About

Registered Number: 03583983
Date of Incorporation: 18/06/1998 (21 years and 7 months ago)
Company Status: Active
Registered Address: Fulwood Road South, Fulwood Industrial Estate, Sutton-In-Ashfield, Nottinghamshire, NG17 2JZ,

 

Established in 1998, Power Electrics Ltd have registered office in Sutton-In-Ashfield, it has a status of "Active". We do not know the number of employees at Power Electrics Ltd. The companies directors are listed as Carmichael, Alan Gordon, Knox, Graham Bruce, Pullin, Andrew James, Pullin, John Robert, Parrack, Ian, Campbell, John Francis, Hough, Christopher Gordon, Lamb, Maurice Andrew, Ridley, Paul Robert, Russell, James Dunn, Sharp, William Stuart, Turner, Alexander Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, John Francis 01 November 2002 06 October 2005 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, Alan Gordon 26 October 2017 - 1
PARRACK, Ian 01 January 2014 26 October 2017 1

Filing History

Document Type Date
CS01 - N/A 19 June 2019
AA - Annual Accounts 03 January 2019
CH01 - Change of particulars for director 09 July 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 15 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
AP03 - Appointment of secretary 26 October 2017
TM02 - Termination of appointment of secretary 26 October 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 24 June 2014
TM01 - Termination of appointment of director 09 June 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM02 - Termination of appointment of secretary 31 January 2014
AP01 - Appointment of director 31 January 2014
AP03 - Appointment of secretary 31 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 17 December 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 15 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1999
363s - Annual Return 12 August 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
287 - Change in situation or address of Registered Office 28 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1999
123 - Notice of increase in nominal capital 18 June 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1998
225 - Change of Accounting Reference Date 01 December 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
CERTNM - Change of name certificate 25 August 1998
NEWINC - New incorporation documents 18 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.