About

Registered Number: 05897256
Date of Incorporation: 07/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: The Bolthole, Hollands Road, Haverhill, Suffolk, CB9 8PJ

 

Powerdrive Systems Ltd was registered on 07 August 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Rolph, Kenneth, Rolph, Robert Peter, Rolph, Geraldine, Rolph, Walter William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLPH, Kenneth 08 August 2006 - 1
ROLPH, Robert Peter 07 August 2006 - 1
ROLPH, Geraldine 08 August 2006 01 October 2013 1
ROLPH, Walter William 07 August 2006 27 January 2013 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2020
CS01 - N/A 24 August 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 01 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 23 May 2016
CH01 - Change of particulars for director 23 May 2016
AR01 - Annual Return 25 August 2015
AD04 - Change of location of company records to the registered office 25 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 15 August 2014
AD01 - Change of registered office address 14 August 2014
CH01 - Change of particulars for director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
CH03 - Change of particulars for secretary 13 August 2014
CH01 - Change of particulars for director 13 August 2014
CH01 - Change of particulars for director 13 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AAMD - Amended Accounts 08 September 2010
AA - Annual Accounts 31 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 31 July 2008
287 - Change in situation or address of Registered Office 22 January 2008
363a - Annual Return 26 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
NEWINC - New incorporation documents 07 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.