About

Registered Number: 03197276
Date of Incorporation: 13/05/1996 (22 years and 3 months ago)
Company Status: Active
Registered Address: Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ

 

Founded in 1996, Powerco International Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Powerco International Ltd has 2 directors listed as Turner, Hazel, Radin, Raphael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADIN, Raphael 13 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Hazel 13 May 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raphael Radin/
1942-10
Individual person with significant control Israeli/
Tel Aviv, Israel
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 January 2018
PSC01 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 18 April 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 21 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 29 May 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 06 April 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 04 June 2008
363a - Annual Return 16 June 2007
AA - Annual Accounts 15 May 2007
287 - Change in situation or address of Registered Office 19 July 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 16 March 1998
395 - Particulars of a mortgage or charge 18 July 1997
363s - Annual Return 16 June 1997
225 - Change of Accounting Reference Date 20 August 1996
CERTNM - Change of name certificate 17 July 1996
287 - Change in situation or address of Registered Office 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.