Having been setup in 1996, Powerlink Components Ltd has its registered office in Lancashire. The current directors of the organisation are Holt, David Andrew, Young, Graham Neil, Wood, Stephen. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, David Andrew | 23 September 1996 | - | 1 |
YOUNG, Graham Neil | 01 November 2001 | - | 1 |
WOOD, Stephen | 23 September 1996 | 22 September 2003 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr David Andrew Holt/
1961-04 |
Individual person with significant control |
British/
England |
|
Mr Graham Neil Young/
1962-01 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 04 November 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
CH03 - Change of particulars for secretary | 03 October 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AD01 - Change of registered office address | 27 July 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 20 November 2009 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363a - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
287 - Change in situation or address of Registered Office | 02 September 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
363s - Annual Return | 02 October 2001 | |
AA - Annual Accounts | 14 February 2001 | |
363s - Annual Return | 16 October 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 29 October 1999 | |
395 - Particulars of a mortgage or charge | 20 January 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 28 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
363s - Annual Return | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
287 - Change in situation or address of Registered Office | 11 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1996 | |
NEWINC - New incorporation documents | 23 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 January 1999 | Outstanding |
N/A |