POWER PLAY LIMITED

Profile POWER PLAY LIMITED

Actual on 01.08.2021
Company name
POWER PLAY LIMITED
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Company number
02165630
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 September 1987
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
61 BRIDGE STREET, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers POWER PLAY LIMITED

Officers

(as of 19.09.2020)

SHANLEY, Andrew Raymond
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
Role: Secretary
SHANLEY, Andrew Raymond
Status: Active
Appointed on: Friday, 01 May 1998
Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHANLEY, Anthony
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 01 May 2015
Correspondence address: Powerplay Ind Est Burnley Road East, Rossendale, England, Lancashire, BB4 9NT
Nationality: British
Role: Secretary
Occupation: Engineer
SHANLEY, Anthony
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Friday, 01 May 2015
Correspondence address: Powerplay Ind Est Burnley Road East, Rossendale, England, Lancashire, BB4 9NT
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Engineer
Country of residence: England
HATCH, Barry
Status: Not active
Appointed on: Thursday, 21 May 1998
Resigned on: Monday, 22 March 1999
Correspondence address: 37 Twentywell View, Bradway, Sheffield, Yorkshire, S17 4PX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Sales Manager
STEWART, Philip Clifford
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 30 June 2003
Correspondence address: The Hollies, Paddock Hill Lane, Mobberley, Knutsford, Cheshire, WA16 7DH
Role: Secretary
DONOGHUE, Terence
Status: Not active
Resigned on: Saturday, 15 June 1996
Correspondence address: 31 The Ladysmith, Ashton Under Lyne, Lancashire, OL6 9AP
Role: Secretary
DONOGHUE, Terence
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Saturday, 15 June 1996
Correspondence address: 31 The Ladysmith, Ashton Under Lyne, Lancashire, OL6 9AP
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
SHANLEY, Anthony
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: Tamecroft Farm Grains Road, Delph, Oldham, Lancashire, OL3 5RN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Engineer
Country of residence: England
WHIPP, Richard Anthony
Status: Not active
Appointed on: Saturday, 15 June 1996
Resigned on: Thursday, 15 January 1998
Correspondence address: Langdale Lightowlers Lane, Littleborough, Lancashire, OL15 0LN
Role: Secretary
WHIPP, Richard Anthony
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Thursday, 15 January 1998
Correspondence address: Langdale Lightowlers Lane, Littleborough, Lancashire, OL15 0LN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GRIFFITHS, Madge
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Wednesday, 20 January 1999
Correspondence address: 81 Green Lane, Oldham, Lancashire, OL8 3AZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Sales Manager
THOMPSON, Kenneth
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Wednesday, 20 January 1999
Correspondence address: 160 Hereford Way, Middleton, Manchester, Lancashire, M24 2NL
Nationality: English
Role: Secretary
Occupation: Purchasing Director
THOMPSON, Kenneth
Status: Not active
Resigned on: Wednesday, 20 January 1999
Correspondence address: 160 Hereford Way, Middleton, Manchester, Lancashire, M24 2NL
Nationality: English
Date of birth: October 1940
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Andrew Raymond Shanley
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Unit 10 B Hyde, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Raymond Shanley
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 61 Kington, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Raymond Shanley
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 61 Kington, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent