About

Registered Number: 04414444
Date of Incorporation: 11/04/2002 (22 years ago)
Company Status: Active
Registered Address: Unit C2a Comet Studios, De Havilland House, Penn Street, Buckinghamshire, HP7 0PX,

 

Based in Penn Street in Buckinghamshire, Powerhouse Executive Recruitment Ltd was established in 2002. Currently we aren't aware of the number of employees at the this company. Powerhouse Executive Recruitment Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAINES, Katie Joanna 11 April 2002 13 July 2004 1
HARFORD, Robert James Daniel 02 February 2005 10 April 2019 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
CH03 - Change of particulars for secretary 08 April 2020
PSC07 - N/A 06 April 2020
CH01 - Change of particulars for director 06 April 2020
PSC04 - N/A 06 April 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 07 June 2019
TM01 - Termination of appointment of director 14 May 2019
CH01 - Change of particulars for director 08 May 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 May 2017
AD01 - Change of registered office address 07 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 28 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 08 March 2007
225 - Change of Accounting Reference Date 01 March 2007
363a - Annual Return 19 April 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 21 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 09 August 2004
363a - Annual Return 22 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 June 2004
AA - Annual Accounts 05 November 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
363a - Annual Return 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
287 - Change in situation or address of Registered Office 08 May 2002
NEWINC - New incorporation documents 11 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.