About

Registered Number: 04946657
Date of Incorporation: 29/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 8c High Street, Southampton, Hampshire, SO14 2DH

 

Power Secretaries Ltd was registered on 29 October 2003 and has its registered office in Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 28 directors listed for Power Secretaries Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NIBLETT, Jake 15 May 2019 - 1
AIZBALTS, Edgars 19 November 2008 15 September 2009 1
BASTERO, Laura 31 March 2005 12 June 2007 1
BETTALLI, Laura 01 September 2005 31 January 2006 1
BLACHUT, Jakub 19 November 2008 10 November 2010 1
BLACHUT, Sylwia Izabela 19 November 2008 10 November 2010 1
BLOOMFIELD, Colleen 13 February 2012 01 September 2013 1
BORTSOVA, Kseniya 11 October 2007 08 January 2009 1
CHAMPION, Ben 01 November 2006 20 January 2007 1
COLEMAN, Victoria Jane 04 May 2007 01 January 2008 1
EASTLAKE, Lindsey 02 September 2013 01 August 2015 1
FERNANDEZ, Cesar 29 October 2003 31 March 2005 1
FRASER, Robert William 19 November 2008 10 November 2010 1
HARTNELL, Amy 10 November 2010 31 January 2011 1
HOLE, Lewis 01 August 2015 01 November 2018 1
JINKS, Gregory Jaques 16 April 2007 31 October 2007 1
KERRY, Leanna 10 November 2010 08 September 2013 1
KNIGHT, Oliver John 08 November 2007 01 January 2008 1
MILLS, Joseph Stephen 19 November 2008 13 August 2010 1
ODDY, Kirsty 20 February 2011 08 September 2013 1
PITTS, Lucy 28 September 2006 01 January 2008 1
POPE, Laura 22 March 2006 30 September 2007 1
RAI, Sharonjit 11 October 2007 31 October 2008 1
RUSSELL, Sean 24 December 2007 30 November 2010 1
SKEEN, Natalie 01 August 2011 08 June 2018 1
VELASCO, Jose 22 March 2006 15 September 2006 1
WHITEMORE, Nicholas Robert 10 October 2007 08 January 2009 1
YORATH, Simon Rhys 11 October 2007 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 23 October 2019
AP03 - Appointment of secretary 15 May 2019
TM02 - Termination of appointment of secretary 14 May 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 24 September 2018
CH03 - Change of particulars for secretary 24 September 2018
CH03 - Change of particulars for secretary 24 September 2018
TM02 - Termination of appointment of secretary 24 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 02 November 2017
CS01 - N/A 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
AP03 - Appointment of secretary 31 October 2016
AP03 - Appointment of secretary 31 October 2016
AA - Annual Accounts 30 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 07 October 2015
CH03 - Change of particulars for secretary 11 June 2015
CH01 - Change of particulars for director 23 November 2014
CH03 - Change of particulars for secretary 18 November 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 26 November 2013
AP03 - Appointment of secretary 20 September 2013
TM02 - Termination of appointment of secretary 20 September 2013
CH03 - Change of particulars for secretary 20 September 2013
TM02 - Termination of appointment of secretary 20 September 2013
TM02 - Termination of appointment of secretary 20 September 2013
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 12 November 2012
AP03 - Appointment of secretary 13 September 2012
TM02 - Termination of appointment of secretary 14 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 September 2011
AP03 - Appointment of secretary 04 August 2011
AP03 - Appointment of secretary 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AP03 - Appointment of secretary 10 November 2010
AP03 - Appointment of secretary 10 November 2010
TM02 - Termination of appointment of secretary 10 November 2010
TM02 - Termination of appointment of secretary 10 November 2010
TM02 - Termination of appointment of secretary 10 November 2010
AR01 - Annual Return 08 September 2010
TM02 - Termination of appointment of secretary 20 August 2010
AA - Annual Accounts 02 June 2010
TM02 - Termination of appointment of secretary 26 April 2010
TM02 - Termination of appointment of secretary 25 April 2010
TM02 - Termination of appointment of secretary 25 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 06 April 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 19 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 15 August 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
363a - Annual Return 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 23 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
363a - Annual Return 03 November 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
AA - Annual Accounts 21 July 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
363s - Annual Return 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
287 - Change in situation or address of Registered Office 16 September 2004
225 - Change of Accounting Reference Date 06 December 2003
NEWINC - New incorporation documents 29 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.