Power Group International (Overseas Holdings) Limited

Company Name	Power Group International (Overseas Holdings) Limited
Company Status	Active
Company Number	02699600
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Melanie Eyles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Amerigo Holthouse
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	28 March 2024(32 years after company formation)
Appointment Duration	3 weeks, 6 days
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Amerigo Holthouse
Status	Current
Appointed	28 March 2024(32 years after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Geoffrey Edwin Fox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	29 Almond Grove Hempstead Gillingham Kent ME7 3SE

Director Name	Hunter Sinclair
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Chartered Accountant
Correspondence Address	The White House 31 St Peters Park Road Broadstairs Kent CT10 2BG

Secretary Name	Hunter Sinclair
Nationality	British
Status	Resigned
Appointed	21 May 1992(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Chartered Accountant
Correspondence Address	The White House 31 St Peters Park Road Broadstairs Kent CT10 2BG

Secretary Name	Mr Alan Frederick Wilkinson
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	3 Sutherland Drive Newcastle Staffordshire ST5 3NA

Director Name	Mr David John Thurman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Certified Accountant
Correspondence Address	3 Pay Street Densole Folkestone Kent CT18 7DN

Secretary Name	Mr David John Thurman
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Certified Accountant
Correspondence Address	3 Pay Street Densole Folkestone Kent CT18 7DN

Secretary Name	Anthony James Godden
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Secretary
Correspondence Address	44 Cliffsend Road Cliffsend Ramsgate Kent CT12 5JD

Director Name	Edward Andrew Kelly
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1999)
Role	Fiance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL

Secretary Name	Edward Andrew Kelly
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1999)
Role	Fiance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL

Director Name	Gavin Sinclair
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1998)
Role	Lawyer
Correspondence Address	Basement Flat B 40 Holland Park London W11 3RP

Director Name	Raymond John Eyres
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(5 years after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ

Director Name	Terence Edward Reader
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(6 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2004)
Role	Finance Director
Correspondence Address	24 Alverstone Avenue London SW19 8BE

Secretary Name	Terence Edward Reader
Nationality	British
Status	Resigned
Appointed	05 February 1999(6 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2004)
Role	Finance Director
Correspondence Address	24 Alverstone Avenue London SW19 8BE

Director Name	Mr Bernard John Pope
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Secretary Name	Mr Bernard John Pope
Nationality	British
Status	Resigned
Appointed	01 February 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Director Name	Richard John Meadows
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 November 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	32 School Lane Blean Canterbury Kent CT2 9JA

Secretary Name	Ms Amanda Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Catshaw House Catshaw Lane Millhouse Green Sheffield South Yorkshire S36 9ND

Director Name	John Michael Day
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Chantry Park Sarre Birchington Kent CT7 0LG

Director Name	Miss Shirley Ann Philips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(18 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Joseph Morgan Rigler
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(23 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2024)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Alouis Ngoshi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	08 May 2017(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Treasury Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Mr Joseph Morgan Rigler
Status	Resigned
Appointed	08 May 2017(25 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Ms Alison Jane Snell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Contact

Website	distribution.cummins.com

Location

Registered Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

56.7m at £1	Cummins Uk Holdings LTD 99.65% Ordinary
200k at £1	Cummins Inc 0.35% Deferred

Financials

Year	2014
Net Worth	£77,125,000
Cash	£74,670,000
Current Liabilities	£598,010,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

29 June 2020	Full accounts made up to 31 December 2019 (15 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
25 March 2020	Director's details changed for Mr Edward David Smith on 25 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Joseph Morgan Rigler on 25 March 2020 (2 pages)
21 February 2020	Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
1 January 2020	Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (16 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 January 2019	Change of details for Cummins Uk Holdings Limited as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Registered office address changed from C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (17 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
23 January 2018	Resolutions RES13 ‐ Payment of a dividend 23/11/2017 (3 pages)
2 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 November 2017	Statement of capital on 14 November 2017 GBP 1 (3 pages)
14 November 2017	Statement by Directors (3 pages)
14 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 14/11/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 November 2017	Solvency Statement dated 14/11/17 (3 pages)
14 November 2017	Solvency Statement dated 14/11/17 (3 pages)
14 November 2017	Statement of capital on 14 November 2017 GBP 1 (3 pages)
14 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 14/11/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 November 2017	Statement by Directors (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (14 pages)
21 June 2017	Full accounts made up to 31 December 2016 (14 pages)
9 May 2017	Termination of appointment of Shirley Ann Philips as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Alouis Ngoshi as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Joseph Morgan Rigler as a secretary on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Joseph Morgan Rigler as a secretary on 8 May 2017 (2 pages)
9 May 2017	Termination of appointment of Amanda Jane Robinson as a secretary on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Amanda Jane Robinson as a secretary on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Alouis Ngoshi as a director on 8 May 2017 (2 pages)
9 May 2017	Termination of appointment of Shirley Ann Philips as a director on 8 May 2017 (1 page)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
20 January 2017	Appointment of Mr Edward David Smith as a director on 22 November 2016 (2 pages)
20 January 2017	Appointment of Mr Edward David Smith as a director on 22 November 2016 (2 pages)
20 January 2017	Termination of appointment of Richard John Meadows as a director on 23 November 2016 (1 page)
20 January 2017	Termination of appointment of Richard John Meadows as a director on 23 November 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Full accounts made up to 31 December 2015 (14 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 56,938,148 (6 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 56,938,148 (6 pages)
12 January 2016	Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages)
12 January 2016	Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 56,938,148 (7 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 56,938,148 (7 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 56,938,148 (7 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 56,938,148 (7 pages)
25 June 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
14 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 74,818,223 (6 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 74,818,223 (6 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 74,818,223 (6 pages)
14 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2011	Resolutions RES13 ‐ $80,000,000 from poer group international 10/10/2011 (3 pages)
14 November 2011	Resolutions RES13 ‐ $80,000,000 from poer group international 10/10/2011 (3 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Change of share class name or designation (2 pages)
18 October 2011	Resolutions RES13 ‐ Section 175 27/09/2011 (3 pages)
18 October 2011	Resolutions RES13 ‐ Section 175 27/09/2011 (3 pages)
14 October 2011	Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
28 September 2010	Termination of appointment of John Day as a director (1 page)
28 September 2010	Appointment of Miss Shirley Ann Philips as a director (2 pages)
28 September 2010	Appointment of Miss Shirley Ann Philips as a director (2 pages)
28 September 2010	Termination of appointment of John Day as a director (1 page)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Memorandum and Articles of Association (10 pages)
16 October 2007	Memorandum and Articles of Association (10 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
26 July 2007	Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
29 March 2007	Return made up to 23/03/07; full list of members (3 pages)
29 March 2007	Return made up to 23/03/07; full list of members (3 pages)
29 March 2007	Location of debenture register (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Location of debenture register (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
5 February 2007	Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Return made up to 23/03/06; full list of members (3 pages)
18 April 2006	Return made up to 23/03/06; full list of members (3 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 April 2005	Return made up to 23/03/05; full list of members (7 pages)
11 April 2005	Return made up to 23/03/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	Return made up to 23/03/04; full list of members (7 pages)
7 April 2004	Return made up to 23/03/04; full list of members (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: cummins engine co. LTD 46-50 coombe road new malden surrey KT3 4QL (1 page)
19 November 2003	Registered office changed on 19/11/03 from: cummins engine co. LTD 46-50 coombe road new malden surrey KT3 4QL (1 page)
18 November 2003	Auditor's resignation (1 page)
18 November 2003	Auditor's resignation (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 April 2003	Return made up to 23/03/03; full list of members (7 pages)
8 April 2003	Return made up to 23/03/03; full list of members (7 pages)
24 December 2002	Auditor's resignation (2 pages)
24 December 2002	Auditor's resignation (2 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 April 2001	Return made up to 23/03/01; full list of members (6 pages)
12 April 2001	Return made up to 23/03/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 April 2000	Return made up to 23/03/00; full list of members (6 pages)
19 April 2000	Return made up to 23/03/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 April 1999	Return made up to 23/03/99; full list of members (6 pages)
1 April 1999	Return made up to 23/03/99; full list of members (6 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
29 April 1997	Return made up to 23/03/97; full list of members (8 pages)
29 April 1997	Return made up to 23/03/97; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Return made up to 23/03/96; no change of members (4 pages)
21 April 1996	Return made up to 23/03/96; no change of members (4 pages)
17 November 1995	Full accounts made up to 31 December 1994 (11 pages)
17 November 1995	Full accounts made up to 31 December 1994 (11 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;director resigned (2 pages)
16 May 1995	Secretary resigned;director resigned (2 pages)
13 March 1995	Return made up to 23/03/95; no change of members (8 pages)
13 March 1995	Return made up to 23/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 April 1993	Full accounts made up to 31 December 1992 (8 pages)
26 April 1993	Full accounts made up to 31 December 1992 (8 pages)
29 May 1992	Company name changed\certificate issued on 29/05/92 (2 pages)
29 May 1992	Company name changed\certificate issued on 29/05/92 (2 pages)
23 March 1992	Incorporation (20 pages)
23 March 1992	Incorporation (20 pages)

Power Group International (Overseas Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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