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POWER GROUP INTERNATIONAL LIMITED - 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 02586705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 10 Eastbourne Terrace
- Paddington
- London
- W2 6LG
- England 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England UK
Management
- Managing Directors
- RIGLER, Joseph Morgan
- SMITH, Edward David
- EYLES, Melanie
- Company secretaries
- RIGLER, Joseph Morgan
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-28
- Age Of Company 1991-02-28 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cummins Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 682ND SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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POWER GROUP INTERNATIONAL LIMITED Company Description
- POWER GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02586705. Its current trading status is "live". It was registered 1991-02-28. It was previously called 682ND SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 10 Eastbourne Terrace .
Get POWER GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Group International Limited - 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
- 1991-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-17) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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confirmation-statement-with-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-25) - CH01
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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confirmation-statement-with-no-updates (2020-02-23) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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resolution (2020-02-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2020-03-25) - CH03
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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accounts-with-accounts-type-full (2019-07-01) - AA
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change-account-reference-date-company-current-extended (2019-03-13) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-09) - AP03
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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statement-of-companys-objects (2011-10-24) - CC04
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resolution (2011-10-18) - RESOLUTIONS
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resolution (2011-10-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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resolution (2010-12-06) - RESOLUTIONS
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termination-director-company-with-name (2010-09-28) - TM01
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change-account-reference-date-company-previous-shortened (2010-12-06) - AA01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-dormant (2009-09-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-03-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-24) - AA
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legacy (2007-07-26) - 287
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legacy (2007-04-27) - 353
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legacy (2007-03-29) - 363a
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legacy (2007-03-29) - 288c
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legacy (2007-03-29) - 190
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legacy (2007-03-23) - 288a
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legacy (2007-02-05) - 287
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363a
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legacy (2006-06-26) - 288b
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legacy (2006-10-16) - 288a
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accounts-with-accounts-type-dormant (2006-10-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-08-09) - 288b
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legacy (2004-08-09) - 288a
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-19) - 287
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auditors-resignation-company (2003-11-18) - AUD
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-04) - AA
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auditors-resignation-company (2002-12-24) - AUD
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legacy (2002-03-21) - 363s
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legacy (2002-03-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-03-20) - 363s
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resolution (2001-03-05) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-09) - 363s
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legacy (1999-02-16) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-08-28) - 288b
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legacy (1998-04-03) - 287
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legacy (1998-04-01) - 288c
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legacy (1998-03-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-07-28) - 288a
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legacy (1997-07-28) - 288b
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legacy (1997-04-07) - 363s
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legacy (1997-01-24) - 403a
keyboard_arrow_right 1996
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legacy (1996-04-01) - 363s
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legacy (1996-07-29) - 288
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-05-17) - 288
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legacy (1995-05-16) - 288
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legacy (1995-03-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-17) - 288
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full-group (1994-07-19) - AA
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legacy (1994-11-05) - 403a
keyboard_arrow_right 1993
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legacy (1993-03-16) - 363s
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resolution (1993-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-04-26) - AA
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accounts-with-accounts-type-full-group (1993-04-26) - AA
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resolution (1993-08-04) - RESOLUTIONS
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legacy (1993-06-04) - 288
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legacy (1993-08-04) - 169
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legacy (1993-09-28) - 288
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legacy (1993-10-21) - 288
keyboard_arrow_right 1992
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legacy (1992-01-04) - 395
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legacy (1992-01-05) - 225(1)
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legacy (1992-01-08) - 395
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legacy (1992-01-09) - 395
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legacy (1992-01-13) - 288
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legacy (1992-01-21) - 287
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certificate-change-of-name-company (1992-01-16) - CERTNM
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legacy (1992-01-21) - 88(2)R
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legacy (1992-01-21) - 288
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legacy (1992-01-31) - 225(2)
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memorandum-articles (1992-03-17) - MEM/ARTS
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legacy (1992-07-10) - 363b
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legacy (1992-10-16) - 288
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legacy (1992-01-21) - 123
keyboard_arrow_right 1991
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legacy (1991-12-31) - 395
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legacy (1991-12-24) - 395
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resolution (1991-12-09) - RESOLUTIONS
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legacy (1991-11-29) - 224
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incorporation-company (1991-02-28) - NEWINC