Power Logic (Europe) Limited

Company Name	Power Logic (Europe) Limited
Director	Fiona Catherine Seed
Company Status	Active
Company Number	02999948
Category	Private Limited Company
Incorporation Date	9 December 1994(29 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Fiona Catherine Seed
Nationality	British
Status	Current
Appointed	22 December 1994(1 week, 6 days after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Ms Fiona Catherine Seed
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2006(12 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Graham Harold Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 week, 6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 25 January 2008)
Role	Industrial Designer
Correspondence Address	Standhills Holdenby Road Spratton Northamptonshire NN6 8LB

Director Name	Mr Edward Lawrence Beever
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2006(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD

Director Name	Mrs Diane Frances Beever
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2006(12 years after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Beever Holdings LTD 50.00% Ordinary
1 at £1	Grangewood Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 13 December 2023 (1 page)
13 December 2023	Confirmation statement made on 6 December 2023 with updates (5 pages)
8 August 2023	Micro company accounts made up to 31 March 2023 (8 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (5 pages)
15 August 2022	Micro company accounts made up to 31 March 2022 (8 pages)
19 December 2021	Confirmation statement made on 6 December 2021 with updates (5 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (8 pages)
10 November 2021	Director's details changed for Ms Fiona Catherine Seed on 10 November 2021 (2 pages)
10 November 2021	Director's details changed for Ms Fiona Catherine Seed on 10 November 2021 (2 pages)
10 November 2021	Change of details for Ms Fiona Catherine Seed as a person with significant control on 10 November 2021 (2 pages)
10 November 2021	Secretary's details changed for Mrs Fiona Catherine Seed on 10 November 2021 (1 page)
16 December 2020	Confirmation statement made on 6 December 2020 with updates (5 pages)
9 October 2020	Micro company accounts made up to 31 March 2020 (7 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
5 December 2018	Cessation of Diane Frances Beever as a person with significant control on 23 June 2018 (1 page)
28 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
21 August 2018	Termination of appointment of Diane Frances Beever as a director on 23 June 2018 (1 page)
19 March 2018	Change of details for Ms Fiona Catherine Seed as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Secretary's details changed for Mrs Fiona Catherine Seed on 16 March 2018 (1 page)
19 March 2018	Director's details changed for Mrs Fiona Catherine Seed on 16 March 2018 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
16 December 2016	Termination of appointment of Edward Lawrence Beever as a director on 5 November 2015 (1 page)
16 December 2016	Termination of appointment of Edward Lawrence Beever as a director on 5 November 2015 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 06/01/09; full list of members (4 pages)
16 February 2009	Return made up to 06/01/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Appointment terminated director graham smith (1 page)
21 April 2008	Appointment terminated director graham smith (1 page)
20 February 2008	Return made up to 09/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2008	Return made up to 09/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
10 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 December 2005	Return made up to 09/12/05; full list of members (6 pages)
14 December 2005	Return made up to 09/12/05; full list of members (6 pages)
7 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 09/12/04; full list of members (6 pages)
19 January 2005	Return made up to 09/12/04; full list of members (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 January 2003	Return made up to 09/12/02; full list of members (6 pages)
15 January 2003	Return made up to 09/12/02; full list of members (6 pages)
10 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 January 2002	Return made up to 09/12/01; full list of members (6 pages)
2 January 2002	Return made up to 09/12/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 December 2000	Return made up to 09/12/00; full list of members (6 pages)
22 December 2000	Return made up to 09/12/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 January 2000	Return made up to 09/12/99; full list of members (6 pages)
17 January 2000	Return made up to 09/12/99; full list of members (6 pages)
26 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 December 1998	Return made up to 09/12/98; full list of members (6 pages)
21 December 1998	Return made up to 09/12/98; full list of members (6 pages)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 December 1997	Return made up to 09/12/97; no change of members (4 pages)
18 December 1997	Return made up to 09/12/97; no change of members (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 January 1997	Return made up to 09/12/96; no change of members (4 pages)
21 January 1997	Return made up to 09/12/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 09/12/95; full list of members (6 pages)
11 January 1996	Return made up to 09/12/95; full list of members (6 pages)

Power Logic (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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