| Company Name | Power Construction Corporation Limited |
|---|---|
| Director | Colin Jack Emson |
| Company Status | Active |
| Company Number | 07770986 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2011(12 years, 7 months 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 Colin Jack Emson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number One Vicarage Lane London E15 4HF |
| Director Name | Mr Nicholas David Pilbrow |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Secretary Name | John Michael Bottomley |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
Contact
| Website | powerconstructioncr.cr.uk |
|---|
Location
| Registered Address | Number One Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £0.1 | Sterling Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
|---|---|
| 7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 September 2022 | Confirmation statement made on 12 September 2022 with updates (5 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 September 2021 | Confirmation statement made on 12 September 2021 with updates (5 pages) |
| 25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
| 13 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 September 2017 | Notification of Colin Jack Emson as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 25 September 2017 | Notification of Sterling Trust Limited as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 25 September 2017 | Notification of Colin Jack Emson as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2017 | Notification of Sterling Trust Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 6 October 2015 | Registered office address changed from 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 3 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 19 September 2014 | Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 17Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 17Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19 September 2014 (1 page) |
| 28 July 2014 | Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page) |
| 28 July 2014 | Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page) |
| 28 July 2014 | Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page) |
| 7 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 7 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 7 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 February 2014 | Termination of appointment of Nicholas Pilbrow as a director (1 page) |
| 6 February 2014 | Termination of appointment of Nicholas Pilbrow as a director (1 page) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Incorporation
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| 12 September 2011 | Incorporation
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| 12 September 2011 | Incorporation
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