About

Registered Number: 02014543
Date of Incorporation: 28/04/1986 (36 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG,

 

Based in Loughton, Power-sonic Europe Ltd was setup in 1986. The companies directors are Crowe, Brian D, Hoffmeister, Mark, Mannebach, James, Szejner, Stephen F, Clum, Guy Christopher. Power-sonic Europe Ltd is registered for VAT.

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

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 05 December 2019
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.