About

Registered Number: 02886463
Date of Incorporation: 11/01/1994 (25 years and 8 months ago)
Company Status: Active
Registered Address: 2 Stafford Place, Weston-Super-Mare, Somerset, BS23 2QZ,

 

Based in Weston-Super-Mare, Powervamp Ltd was established in 1994, it has a status of "Active". There are 17 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JALIL, Erwan 04 July 2018 - 1
JAMET, Laurent 04 July 2018 - 1
MAGUIN, Antoine 04 July 2018 - 1
ROLLER, Richard Eyton 11 January 1994 - 1
ACKLAND, James Matthew 01 November 2015 04 July 2018 1
BROWN, Kevin Arthur 01 February 2012 04 July 2018 1
CHARLES, Kelvin Lee 01 July 2010 23 August 2013 1
MEARNS, Jake Dale 08 March 2012 04 July 2018 1
OWEN, Gary Desmond 01 August 2003 03 November 2010 1
REMNANT, Giles Jasper 30 April 2000 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
ROLLER, Janet Mary 11 January 1994 10 April 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Janet Mary Roller/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Eyton Roller/
1945-08
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
AA - Annual Accounts 27 June 2019
RESOLUTIONS - N/A 10 January 2019
SH08 - Notice of name or other designation of class of shares 10 January 2019
AA01 - Change of accounting reference date 22 October 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 28 August 2018
AP01 - Appointment of director 22 August 2018
AP01 - Appointment of director 21 August 2018
AP01 - Appointment of director 21 August 2018
RESOLUTIONS - N/A 12 July 2018
MA - Memorandum and Articles 12 July 2018
SH06 - Notice of cancellation of shares 11 July 2018
SH03 - Return of purchase of own shares 11 July 2018
SH03 - Return of purchase of own shares 11 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 18 August 2017
SH01 - Return of Allotment of shares 26 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 12 February 2016
SH01 - Return of Allotment of shares 19 November 2015
AP01 - Appointment of director 19 November 2015
MR01 - N/A 28 September 2015
AA - Annual Accounts 06 September 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AD01 - Change of registered office address 24 August 2015
SH01 - Return of Allotment of shares 14 May 2015
SH01 - Return of Allotment of shares 08 May 2015
SH01 - Return of Allotment of shares 08 May 2015
SH01 - Return of Allotment of shares 08 May 2015
SH01 - Return of Allotment of shares 08 May 2015
SH01 - Return of Allotment of shares 08 May 2015
SH01 - Return of Allotment of shares 08 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 September 2014
AD01 - Change of registered office address 13 February 2014
AR01 - Annual Return 29 January 2014
MR01 - N/A 23 September 2013
AA - Annual Accounts 29 August 2013
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 28 February 2012
RESOLUTIONS - N/A 22 February 2012
SH01 - Return of Allotment of shares 22 February 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 30 November 2011
AD01 - Change of registered office address 23 June 2011
AR01 - Annual Return 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 11 November 2010
TM01 - Termination of appointment of director 10 November 2010
AD01 - Change of registered office address 10 September 2010
AD01 - Change of registered office address 30 July 2010
AP01 - Appointment of director 09 July 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 07 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2006
395 - Particulars of a mortgage or charge 17 August 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 18 February 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 17 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 19 January 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 15 February 2002
363s - Annual Return 08 February 2002
395 - Particulars of a mortgage or charge 11 September 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 12 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
AA - Annual Accounts 02 March 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 05 January 1999
363s - Annual Return 05 January 1999
RESOLUTIONS - N/A 18 February 1998
AA - Annual Accounts 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1998
123 - Notice of increase in nominal capital 18 February 1998
363s - Annual Return 20 January 1998
RESOLUTIONS - N/A 13 February 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 22 January 1997
363s - Annual Return 17 February 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
AA - Annual Accounts 10 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1995
123 - Notice of increase in nominal capital 08 November 1995
287 - Change in situation or address of Registered Office 06 November 1995
288 - N/A 06 November 1995
288 - N/A 02 November 1995
363s - Annual Return 21 April 1995
288 - N/A 21 April 1995
395 - Particulars of a mortgage or charge 23 February 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1994
287 - Change in situation or address of Registered Office 01 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
NEWINC - New incorporation documents 11 January 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2015 Outstanding

N/A

A registered charge 20 September 2013 Fully Satisfied

N/A

Legal charge 07 August 2006 Outstanding

N/A

Rent deposit deed 03 November 2004 Fully Satisfied

N/A

Rent deposit deed 31 August 2001 Fully Satisfied

N/A

Mortgage debenture 02 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.