About

Registered Number: 04908435
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

Power2supply Ltd was established in 2003, it's status in the Companies House registry is set to "Active". Perry, Karen is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PERRY, Karen 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Nicholas Perry/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Perry/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 09 February 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 13 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 14 November 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 20 February 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
AA - Annual Accounts 24 August 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 11 January 2005
363s - Annual Return 30 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
AA - Annual Accounts 17 April 2004
225 - Change of Accounting Reference Date 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.