Powerguards Incorporating Ramping Systems Ltd.

General information

Name:

Powerguards Incorporating Ramping Systems Limited.

Office Address:

Unit 20 Leafield Industrial Estate, Leafield Way SN13 9SW Corsham

Number: 03850641

Incorporation date: 1999-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03850641 is a reg. no. for Powerguards Incorporating Ramping Systems Ltd.. The firm was registered as a Private Limited Company on September 30, 1999. The firm has been active in this business for the last 25 years. This enterprise can be found at Unit 20 Leafield Industrial Estate, Leafield Way in Corsham. The head office's post code assigned is SN13 9SW. twenty three years from now the company switched its registered name from Powerguards to Powerguards Incorporating Ramping Systems Ltd.. The firm's registered with SIC code 25990: Manufacture of other fabricated metal products n.e.c.. 2022-06-30 is the last time the accounts were reported.

When it comes to this company's directors directory, since February 1, 2012 there have been three directors: Kevin O., John O. and John O.. In addition, the director's assignments are constantly supported by a secretary - Mary O., who was selected by this firm in 2012.

  • Previous company's names
  • Powerguards Incorporating Ramping Systems Ltd. 2001-01-23
  • Powerguards Limited 1999-09-30

Financial data based on annual reports

Company staff

Kevin O.

Role: Director

Appointed: 01 February 2012

Latest update: 22 March 2024

Mary O.

Role: Secretary

Appointed: 01 February 2012

Latest update: 22 March 2024

John O.

Role: Director

Appointed: 01 February 2012

Latest update: 22 March 2024

John O.

Role: Director

Appointed: 01 February 2012

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Black Bear (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Corsham at Leafield Industrial Estate, Leafield Way, SN13 9SW, Wiltshire.

Black Bear (Holdings) Limited
Address: Unit 20 Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9SW, United Kingdom
Legal authority English
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2021 (AA)
filed on: 21st, June 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
24
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