About

Registered Number: 02014543
Date of Incorporation: 28/04/1986 (33 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG,

 

Based in Essex, Power-sonic Europe Ltd was established in 1986, it's status at Companies House is "Active". The companies directors are listed as Crowe, Brian D, Hoffmeister, Mark, Mannebach, James, Szejner, Stephen F, Clum, Guy Christopher, Jefferys, Richard Charles in the Companies House registry. The business is VAT Registered. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWE, Brian D 21 November 2017 - 1
HOFFMEISTER, Mark 21 November 2017 - 1
MANNEBACH, James 21 November 2017 - 1
SZEJNER, Stephen F 21 November 2017 - 1
CLUM, Guy Christopher N/A 21 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guy Christopher Clum/
1932-05
Individual person with significant control American/
Usa
  • Has significant influence or control
Mr Jeffrey Jerome Kyle/
1961-11
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2019
AA - Annual Accounts 02 July 2019
AD01 - Change of registered office address 01 July 2019
CS01 - N/A 11 January 2019
MR01 - N/A 06 July 2018
AA - Annual Accounts 05 March 2018
PSC08 - N/A 02 February 2018
PSC07 - N/A 01 February 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
PSC01 - N/A 22 December 2017
CS01 - N/A 21 December 2017
PSC07 - N/A 21 December 2017
MR04 - N/A 04 December 2017
AA - Annual Accounts 25 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2017
AD01 - Change of registered office address 17 March 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 15 December 2015
TM01 - Termination of appointment of director 13 July 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 05 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2012
AA - Annual Accounts 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2011
AD01 - Change of registered office address 17 February 2011
AR01 - Annual Return 09 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 10 October 2008
353 - Register of members 04 February 2008
363s - Annual Return 17 December 2007
AUD - Auditor's letter of resignation 21 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 01 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1997
287 - Change in situation or address of Registered Office 06 May 1997
AA - Annual Accounts 22 April 1997
395 - Particulars of a mortgage or charge 03 March 1997
395 - Particulars of a mortgage or charge 03 March 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 27 August 1996
363s - Annual Return 01 March 1996
287 - Change in situation or address of Registered Office 26 September 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 04 February 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 23 September 1993
363b - Annual Return 09 December 1992
288 - N/A 27 October 1992
AA - Annual Accounts 29 September 1992
288 - N/A 14 August 1992
363a - Annual Return 19 December 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 30 May 1991
287 - Change in situation or address of Registered Office 14 May 1991
363 - Annual Return 28 February 1991
AA - Annual Accounts 11 October 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 02 May 1989
395 - Particulars of a mortgage or charge 07 February 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1986
288 - N/A 08 August 1986
288 - N/A 07 August 1986
287 - Change in situation or address of Registered Office 07 August 1986
CERTNM - Change of name certificate 07 July 1986
MISC - Miscellaneous document 28 April 1986
NEWINC - New incorporation documents 28 April 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2018 Outstanding

N/A

Legal mortgage 24 February 1997 Fully Satisfied

N/A

Mortgage debenture 24 February 1997 Fully Satisfied

N/A

Single debenture 01 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.