Company information:
Power-Off Limited (No: 04918786)
Address: REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL, ENGLAND
Status: Liquidation
Incorporated: 10-Feb-2003
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 19-Jul-2019
Industry Class: 99999 - Dormant Company
Current Director: DONALD WILLIAM SHERRET REID ( DOB: Nov-1959 From: Aug-2018 )
Current Secretary: REHANA HASAN ( From: Oct-2016 )
Resigned Director: PHILLIP GORDON BRADSHAW ( DOB: Mar-1962 From: Oct-2003 To: May-2014 )
Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: May-2015 To: Jul-2016 )
Resigned Director: WADHAM ST. JOHN DOWNING ( DOB: Mar-1967 From: Feb-2017 To: Aug-2018 )
Resigned Director: JEREMY JON DUFTON ( From: Oct-2003 To: May-2012 )
Resigned Director: HUGH HERON ( DOB: Oct-1959 From: Oct-2003 To: Dec-2006 )
Resigned Director: ANDREW HOGG ( DOB: May-1954 From: Oct-2003 To: Mar-2008 )
Resigned Director: PETER FRANCIS JONES ( DOB: Feb-1959 From: Oct-2003 To: Dec-2010 )
Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: May-2014 To: May-2015 )
Resigned Director: JOHN ROBERT PORTEOUS ( DOB: Dec-1970 From: May-2015 To: Feb-2017 )
Resigned Director: RICHARD HARRIS SINCLAIR ( DOB: Sep-1972 From: May-2014 To: Jul-2014 )
Resigned Director: ALFIO TAGLIABUE ( DOB: Dec-1967 From: May-2014 To: May-2015 )
Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2017 To: Aug-2018 )
Resigned Director: PAUL VERNON WRIGHT ( DOB: Jul-1954 From: May-2015 To: Jun-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: MARTIN WILLIAM BELLAMY ( From: Nov-2012 To: May-2015 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: May-2015 To: Oct-2016 )
Resigned Secretary: CAROL ANN JOHNSTON ( DOB: Sep-1962 From: Oct-2003 To: Aug-2008 )
Resigned Secretary: SARAH NICHOLS ( From: Dec-2010 To: Oct-2012 )
Resigned Secretary: NATASHA VALERIE PEACOCK ( DOB: Mar-1972 From: Aug-2008 To: Nov-2010 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Tilney Bestinvest Group Limited, Towry House Western Road, Bracknell, England, RG12 1TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-09)
Yorkshire Investment Group Limited, Towry House Western Road, Bracknell, RG12 1TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)