POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
02699600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/1992
(32 years and 8 months old)
WEBSITE
http://cummins.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/1992
01/06/1992
PISSARRO LIMITED
LONDON
W2 6LG
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
W2 6LG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Company Secretary Amerigo Holthouse (932140395) Appointed |
Credit Risk Overview
Want to learn more about POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2016 - Present (8years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
23/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Company Secretary Amerigo Holthouse (932140395) Appointed |
| 09/04/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 05/04/2024 | Joseph Morgan Rigler (923101014) has left the board |
| 05/04/2024 | Joseph Morgan Rigler (921820246) has left the board |
| 18/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Melanie Eyles (929231550) Appointed |
| 10/02/2022 | Alison Jane Snell (926739420) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Joseph Morgan Rigler (919841175) has left the board |
| 03/04/2020 | New Board Member Joseph Morgan Rigler (921820246) Appointed |
| 25/02/2020 | New Board Member Alison Jane Snell (926739420) Appointed |
| 03/01/2020 | Alouis Ngoshi (923100748) has left the board |
| 09/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 11/05/2017 | Amanda Jane Robinson (907896333) has left the board |
| 11/05/2017 | Shirley Ann Philips (915442074) has left the board |
| 11/05/2017 | New Company Secretary Joseph Morgan Rigler (923101014) Appointed |
| 11/05/2017 | New Board Member Alouis Ngoshi (923100748) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Board Member Edward David Smith (919307940) Appointed |
| 24/01/2017 | Richard John Meadows (911590019) has left the board |
| 24/06/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 15/01/2016 | Raymond John Eyres (900214494) has left the board |
| 15/01/2016 | New Board Member Joseph Morgan Rigler (919841175) Appointed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
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