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Power Bulbs Ltd (No: 06628541)

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-2008

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 45320 - Retail trade of motor vehicle parts and accessories

Current Director: KAREN ANDERSON ( DOB: Nov-1971   From: May-2021  )

Current Director: DAVID PAUL CRANE ( DOB: Oct-1967   From: May-2021  )

Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969   From: May-2021  )

Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969   From: May-2021  )

Current Secretary: NICOLA JANE CARRINGTON LOOSE (   From: May-2021  )

Resigned Director: JOHN CONBOY ( DOB: Jul-1964   From: Aug-2008   To: May-2021  )

Resigned Director: DUPORT DIRECTOR LIMITED (   From: Jun-2008   To: Jun-2008  )

Persons of Significant Control:

All Car Parts Limited, Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-31)

Mr John Conboy, Aysgarth House Aysgarth Drive, Wakefield, WF2 8UG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-25, Ceased: 2021-05-31)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Called up share capital not paid, not expressed as current asset 1 1.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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