POWER DEVELOPMENT COMPANY(BIRMINGHAM)LIMITED — 00925647, Leicester , UK. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	POWER DEVELOPMENT COMPANY(BIRMINGHAM)LIMITED copy copied
Company number	00925647 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 January 1968 copy copied
Accounts	Overdue Next accounts made up to 31.03.2019 due by 31.12.2019 Last accounts made up to 31.03.2018
Confirmation statement	Actual Next statement date Tuesday, 11 February 2020 due by Tuesday, 25 February 2020 Last statement dated Monday, 11 February 2019
Annual returns	Overdue Next annual return date due by Saturday, 11 March 2017 Last annual return made up to Thursday, 11 February 2016
Nature of business (SIC)	27900 - Manufacture of other electrical equipment copy copied
Registered office address	SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTERSHIRE, LEICESTER, LE8 4DY copy copied

Officers

(as of 13.08.2022)

WRIGHT, James David

Status:	Active
Appointed on:	Monday, 01 September 1997
Correspondence address:	Vernon Yonge Croxton, Stafford, England, ST21 6NL
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

WRIGHT, Patricia Margaret

Status:	Active
Appointed on:	Monday, 17 May 1999
Correspondence address:	Vernon Yonge Main Road, Croxton, Stafford, England, ST21 6NL
Nationality:	British
Role:	Secretary

FULLER, June

Status:	Not active
Resigned on:	Monday, 01 September 1997
Correspondence address:	9 Earlswood Drive, Sutton Coldfield, West Midlands, B74 2NG
Role:	Secretary

FULLER, June

Status:	Not active
Resigned on:	Monday, 01 September 1997
Correspondence address:	9 Earlswood Drive, Sutton Coldfield, West Midlands, B74 2NG
Nationality:	British
Date of birth:	May 1933
Role:	Director
Occupation:	Managing Director

PEARS, Sarah Caroline Jane

Status:	Not active
Resigned on:	Monday, 01 September 1997
Correspondence address:	7 Haig Close, Sutton Coldfield, West Midlands, B75 6PJ
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Administrative Director

WRIGHT, Janet Mary

Status:	Not active
Appointed on:	Monday, 01 September 1997
Resigned on:	Monday, 17 May 1999
Correspondence address:	35 Warwick Road, Coulsdon, Surrey, CR3 2EF
Role:	Secretary

PEARSON, Keith

Status:	Not active
Appointed on:	Monday, 20 July 1992
Resigned on:	Saturday, 31 July 1993
Correspondence address:	Pear Tree Cottage Dean Lane, Dalton Magna, Rotherham, South Yorkshire, S65 3ST
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Distribution/Manufacturer

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Person with significant control

(as of 25.08.2023)

Mr James David Wright

Status:	Active
Notified on:	Saturday, 11 February 2017
Correspondence address:	Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, Leicestershire, LE8 4DY
Nationality:	British
Date of birth:	October 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent