Company information:
Powervar Limited (No: 03407619)
Address: 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Status: Liquidation
Incorporated: 23-Jul-1997
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 15-Jan-2020
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: BRUCE PETER WILSON ( DOB: Feb-1956 From: Apr-2018 )
Current Secretary: JOY ATWELL ( From: Jan-2017 )
Resigned Director: GEORGE ANTHONY ARDOLINO ( From: Dec-2013 To: Aug-2018 )
Resigned Director: KEVIN RICHARD BEAVAN ( DOB: Jul-1958 From: Nov-1997 To: Jul-2007 )
Resigned Director: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Dec-2013 To: Apr-2018 )
Resigned Director: FORUM DIRECTORS LIMITED ( From: Jul-1997 To: Nov-1997 )
Resigned Director: GEORGE Z LANNERT ( From: Nov-1997 To: Dec-2013 )
Resigned Director: DUANE ARLEN LENZ ( From: Dec-2007 To: Apr-2008 )
Resigned Director: SCOT DOUGLAS MOELLER ( From: Apr-2008 To: Dec-2013 )
Resigned Director: THOMAS JOSEPH PALZER ( From: Mar-2010 To: Dec-2013 )
Resigned Director: DENNIS VER MULM ( From: Nov-1997 To: Dec-2007 )
Resigned Secretary: KEVIN RICHARD BEAVAN ( DOB: Jul-1958 From: Nov-1997 To: Jul-2007 )
Resigned Secretary: DAVID BRUCE COLEY ( From: Dec-2013 To: Apr-2018 )
Resigned Secretary: FORUM SECRETARIAL SERVICES LIMITED ( From: Jul-1997 To: Nov-1997 )
Resigned Secretary: GEORGE Z LANNERT ( From: Jul-2007 To: Dec-2013 )
Resigned Secretary: KATHRYN ETHEL SENA ( From: Dec-2013 To: Jan-2017 )
Persons of Significant Control:
Ametek Inc, 1100 Cassatt Road, Berwyn, PA 19312, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-27)
Ametek (Gb) Limited, PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-27)