Active
Company Information for POWER GROUP INTERNATIONAL LIMITED
3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
POWER GROUP INTERNATIONAL LIMITED | |
Legal Registered Office | |
3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG Other companies in TW18 | |
Company Number | 02586705 | |
---|---|---|
Company ID Number | 02586705 | |
Date formed | 1991-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 15:48:22 |
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Registered address | Last known status | Formation date | ||
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POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | 3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG | Active | Company formed on the 1992-03-23 | |
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POWER GROUP INTERNATIONAL DEVELOP LIMITED | Unknown | Company formed on the 2012-07-04 | |
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POWER GROUP INTERNATIONAL CORPORATION | Delaware | Unknown | |
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POWER GROUP INTERNATIONAL LIMITED | Active | Company formed on the 2005-02-01 | |
POWER GROUP INTERNATIONAL, CORP. | 3720 SW 123RD COURT MIAMI FL 33175 | Inactive | Company formed on the 1997-03-10 | |
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POWER GROUP INTERNATIONAL CORPORATION | 1320 CONVENT AVE STE 5 LAREDO TX 78040 | Active | Company formed on the 1979-10-22 |
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POWER GROUP INTERNATIONAL, LLC | 3125 WASHINGTON RD AUGUSTA GA 30907-3826 | Admin. Dissolved | Company formed on the 2002-05-06 |
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POWER GROUP INTERNATIONAL LLC | Michigan | UNKNOWN | |
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POWER GROUP INTERNATIONAL LLC | New Jersey | Unknown | |
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POWER GROUP INTERNATIONAL LLC | North Carolina | Unknown | |
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POWER GROUP INTERNATIONAL LLC | South Dakota | Unknown | |
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POWER GROUP INTERNATIONAL LLC | Louisiana | Unknown | |
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POWER GROUP INTERNATIONAL LLC | Mississippi | Unknown | |
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POWER GROUP INTERNATIONAL LLC | West Virginia | Unknown | |
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POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) BV | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH MORGAN1 RIGLER |
||
ALOUIS NGOSHI |
||
JOSEPH MORGAN RIGLER |
||
EDWARD DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANADA JANE ROBINSON |
Company Secretary | ||
SHIRLEY ANN PHILIPS |
Director | ||
CLAIRE CRASHAW |
Director | ||
RICHARD JOHN MEADOWS |
Director | ||
RAYMOND JOHN EYRES |
Director | ||
JOHN MICHAEL DAY |
Director | ||
BERNARD JOHN POPE |
Company Secretary | ||
BERNARD JOHN POPE |
Director | ||
TERENCE EDWARD READER |
Company Secretary | ||
TERENCE EDWARD READER |
Director | ||
MICHAEL FRANCIS MITCHELL |
Director | ||
EDWARD ANDREW KELLY |
Company Secretary | ||
EDWARD ANDREW KELLY |
Director | ||
GAVIN SINCLAIR |
Director | ||
GEOFFREY EDWIN FOX |
Director | ||
PETER BERRYMAN |
Director | ||
ANTHONY JAMES GODDEN |
Company Secretary | ||
DAVID JOHN THURMAN |
Company Secretary | ||
DAVID JOHN THURMAN |
Director | ||
ERROL SIMON OWEN BISHOP |
Director | ||
CHARLES DENIS LENOX CONYNGHAM |
Director | ||
ALAN FREDERICK WILKINSON |
Company Secretary | ||
HUNTER SINCLAIR |
Company Secretary | ||
HUNTER SINCLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETBOW LIMITED | Director | 2018-08-24 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
CUMMINS POWER GENERATION (UK) LIMITED | Director | 2017-05-11 | CURRENT | 1986-09-26 | Active | |
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2017-05-08 | CURRENT | 1992-03-23 | Active | |
CUMMINS U.K. HOLDINGS LTD. | Director | 2017-05-08 | CURRENT | 1973-04-09 | Active | |
CUMMINS ELECTRIFIED POWER EUROPE LTD. | Director | 2018-01-31 | CURRENT | 2005-06-06 | Active | |
PETBOW LIMITED | Director | 2016-12-08 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
NEWAGE LIMITED | Director | 2016-12-06 | CURRENT | 1987-04-24 | Active - Proposal to Strike off | |
NEWAGE MACHINE TOOLS LIMITED | Director | 2016-12-06 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
MARKON ENGINEERING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1943-02-17 | Active - Proposal to Strike off | |
CMI CANADA FINANCING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
NELSON-BURGESS, LIMITED | Director | 2016-08-12 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
CUMMINS ELECTRIFIED POWER EUROPE LTD. | Director | 2018-01-31 | CURRENT | 2005-06-06 | Active | |
CUMMINS POWER GENERATION (UK) LIMITED | Director | 2017-05-11 | CURRENT | 1986-09-26 | Active | |
CUMMINS TURBO TECHNOLOGIES LIMITED | Director | 2017-05-08 | CURRENT | 1952-03-29 | Active | |
CUMMINS U.K. HOLDINGS LTD. | Director | 2017-05-08 | CURRENT | 1973-04-09 | Active | |
CUMMINS GENERATOR TECHNOLOGIES LIMITED | Director | 2017-03-13 | CURRENT | 1947-08-27 | Active | |
CUMMINS LTD. | Director | 2017-03-13 | CURRENT | 1956-11-07 | Active | |
PETBOW LIMITED | Director | 2016-11-23 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
NELSON-BURGESS, LIMITED | Director | 2016-11-23 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
MARKON ENGINEERING COMPANY LIMITED | Director | 2016-11-23 | CURRENT | 1943-02-17 | Active - Proposal to Strike off | |
CUMMINS POWER GENERATION LIMITED | Director | 2016-11-23 | CURRENT | 1932-01-30 | Active | |
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2016-11-22 | CURRENT | 1992-03-23 | Active | |
CMI CANADA FINANCING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1999-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Joseph Morgan Rigler on 2024-03-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN RIGLER | ||
DIRECTOR APPOINTED AMERIGO HOLTHOUSE | ||
Appointment of Amerigo Holthouse as company secretary on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL | ||
DIRECTOR APPOINTED MELANIE EYLES | ||
AP01 | DIRECTOR APPOINTED MELANIE EYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Joseph Morgan Rigler on 2020-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH MORGAN1 RIGLER on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE SNELL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR ALOUIS NGOSHI | |
AP03 | Appointment of Mr Joseph Morgan1 Rigler as company secretary on 2017-05-08 | |
TM02 | Termination of appointment of Amanada Jane Robinson on 2017-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN PHILIPS | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 3650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEADOWS | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CRASHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 3650000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE CRASHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN EYRES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 3650000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 3650000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 28/02/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/10/2011 | |
RES13 | SECTION 175 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN PHILIPS / 14/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 28/02/11 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY | |
AP01 | DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ROBINSON / 20/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CUMMINS LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O CUMMINS ENGINE CO LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/0 CUMMINS ENGINE CO. LTD. 46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QL | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
SRES01 | ALTER ARTICLES 26/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | 3I GROUP PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as POWER GROUP INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |