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Home > England & Wales Companies > MICHAEL POWLES LIMITED
Company Information for

MICHAEL POWLES LIMITED

2 PENMAN WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1ST,
Company Registration Number
02726631
Private Limited Company
Active

Company Overview

About Michael Powles Ltd
MICHAEL POWLES LIMITED was founded on 1992-06-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Michael Powles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MICHAEL POWLES LIMITED
 
Legal Registered Office
2 PENMAN WAY
ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 1ST
Other companies in LE19
 
 
Filing Information
Company Number 02726631
Company ID Number 02726631
Date formed 1992-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL POWLES LIMITED
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Companies with same name MICHAEL POWLES LIMITED
The following companies were found which have the same name as MICHAEL POWLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL POWLES (NORWICH) LIMITED 1 WASHINGLEY ROAD HUNTINGDON PE29 6WP Dissolved Company formed on the 1994-02-07
MICHAEL POWLESS, INC. 806 W. PLYMOUTH ST. TAMPA FL 33603 Inactive Company formed on the 2011-10-04

Company Officers of MICHAEL POWLES LIMITED

Current Directors
Officer Role Date Appointed
ADAM COLLINSON
 Company Secretary 2010-01-11
ADAM COLLINSON
 Director 2012-01-25
GERARD EDWARD NIEUWENHUYS
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEVIN JONES
 Company Secretary 2011-01-21 2011-05-16
MARK GWILYM CARPENTER
 Company Secretary 2008-05-23 2010-09-23
MARK GWILYM CARPENTER
 Director 2008-05-23 2010-09-23
JANE SARI TERESA O'MAHONY
 Company Secretary 2007-08-03 2008-05-23
RICHARD TERENCE PALMER
 Director 2007-04-27 2008-05-23
ANN CHRISETTE WILSON
 Director 2007-04-27 2008-05-23
ANN CHRISETTE WILSON
 Company Secretary 2007-04-27 2007-08-03
MARK DERRICK BEACHAM
 Company Secretary 2005-03-01 2007-04-27
SPENCER LOCK
 Director 2007-02-05 2007-04-27
CONNOR MCCORMACK
 Director 2007-02-05 2007-04-27
MARTIN PETER WHEATLEY
 Director 2007-02-05 2007-04-27
RICHARD TERENCE PALMER
 Director 2005-03-01 2007-02-05
ANN CHRISETTE WILSON
 Director 2005-03-01 2007-02-05
DAVID MICHAEL LEADER
 Company Secretary 1995-11-01 2005-03-01
BARRY GEORGE HOPKINSON
 Director 1999-06-13 2005-03-01
MICHAEL SIDNEY POWLES
 Director 1992-07-17 2005-03-01
TIMOTHY CHARLES REED
 Director 1999-06-13 2005-03-01
DIANE MARJORY POWLES
 Company Secretary 1992-07-17 2004-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-26 1992-07-17
INSTANT COMPANIES LIMITED
 Nominated Director 1992-06-26 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM COLLINSON THE CAR PEOPLE LIMITED Director 2018-01-02 CURRENT 1999-03-30 Active
ADAM COLLINSON TRAINER (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 2013-10-23 Active
ADAM COLLINSON LESLIE H. TRAINER AND SON LIMITED Director 2017-07-01 CURRENT 1973-10-19 Active
ADAM COLLINSON CS (2005) LIMITED Director 2017-02-16 CURRENT 2003-08-05 Dissolved 2018-06-26
ADAM COLLINSON CAR SHOPS LIMITED Director 2017-02-16 CURRENT 2005-01-13 Active
ADAM COLLINSON RECTORY ROAD LIMITED Director 2014-09-15 CURRENT 1960-06-09 Dissolved 2016-08-09
ADAM COLLINSON HALLAMSHIRE MOTOR COMPANY LIMITED Director 2014-09-15 CURRENT 1994-11-22 Dissolved 2016-11-16
ADAM COLLINSON KINGS MOTORS LIMITED Director 2014-09-15 CURRENT 1991-01-17 Dissolved 2016-11-30
ADAM COLLINSON PRESTAGE LIMITED Director 2014-09-15 CURRENT 1971-08-06 Dissolved 2016-11-16
ADAM COLLINSON R STRATTON (KNUTSFORD) LIMITED Director 2014-09-15 CURRENT 1998-01-16 Dissolved 2016-11-17
ADAM COLLINSON R.H.D. FINANCE LIMITED Director 2014-09-15 CURRENT 1965-10-26 Dissolved 2016-11-17
ADAM COLLINSON RYBRIDGE CARS LIMITED Director 2014-09-15 CURRENT 1985-06-28 Dissolved 2016-11-17
ADAM COLLINSON RYLAND NORTH WEST LIMITED Director 2014-09-15 CURRENT 1976-03-29 Dissolved 2016-11-16
ADAM COLLINSON SYTNER OF LEICESTER LIMITED Director 2014-09-15 CURRENT 1964-02-20 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 16 LIMITED Director 2014-09-15 CURRENT 1994-11-15 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 5 LIMITED Director 2014-09-15 CURRENT 1948-05-31 Dissolved 2016-11-16
ADAM COLLINSON SYTNER LEASING LIMITED Director 2014-09-15 CURRENT 1989-05-18 Active
ADAM COLLINSON RYCOM VEHICLES LIMITED Director 2014-09-15 CURRENT 1993-02-10 Active
ADAM COLLINSON SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2014-09-15 CURRENT 2004-07-06 Active
ADAM COLLINSON CENTRAL GARAGE (SURREY) LIMITED Director 2014-09-15 CURRENT 1940-03-06 Active
ADAM COLLINSON SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2014-09-15 CURRENT 1972-12-28 Active
ADAM COLLINSON SYTNER LONDON LIMITED Director 2014-09-15 CURRENT 1989-05-15 Active
ADAM COLLINSON QUAD FINANCE LIMITED Director 2014-09-15 CURRENT 1972-12-29 Active
ADAM COLLINSON PROPHETS (GERRARDS CROSS) LIMITED Director 2014-09-15 CURRENT 1987-09-29 Active
ADAM COLLINSON SYTNER MOTORS LIMITED Director 2014-09-15 CURRENT 1960-06-17 Active
ADAM COLLINSON RYBURN CARS LIMITED Director 2014-09-15 CURRENT 1985-04-15 Active
ADAM COLLINSON RYDALE CARDIFF LIMITED Director 2014-09-15 CURRENT 1997-11-17 Active
ADAM COLLINSON ASCOT GARAGE CO.LIMITED Director 2014-08-13 CURRENT 1957-04-17 Active
ADAM COLLINSON RYCAR LIMITED Director 2014-08-13 CURRENT 1991-03-12 Active
ADAM COLLINSON SYTNER VEHICLE MANAGEMENT LIMITED Director 2014-08-13 CURRENT 1995-10-25 Active
ADAM COLLINSON SYTNER DIRECT LIMITED Director 2014-08-13 CURRENT 1998-06-03 Active
ADAM COLLINSON AUTOMOTIVE STRATEGY LTD. Director 2014-08-13 CURRENT 1998-04-23 Active
ADAM COLLINSON THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2014-08-13 CURRENT 1973-07-05 Active
ADAM COLLINSON SYTNER FINANCE LIMITED Director 2014-08-13 CURRENT 1989-02-08 Active
ADAM COLLINSON WILLIAM JACKS SERVICES LIMITED Director 2014-08-13 CURRENT 1981-07-28 Active
ADAM COLLINSON MINDEN LIMITED Director 2014-08-13 CURRENT 1973-10-12 Active
ADAM COLLINSON OXFORD MAZDA LIMITED Director 2014-08-13 CURRENT 1980-08-28 Active
ADAM COLLINSON ZYCOR 17 LIMITED Director 2014-08-13 CURRENT 1996-12-31 Active
ADAM COLLINSON GUY SALMON LIMITED Director 2014-08-13 CURRENT 1998-04-17 Active
ADAM COLLINSON ZYCOR 18 LIMITED Director 2014-08-13 CURRENT 1999-08-12 Active
ADAM COLLINSON PAG ITALY HOLDINGS LIMITED Director 2013-09-27 CURRENT 2012-06-15 Active
ADAM COLLINSON HUGHENDEN MOTOR COMPANY LIMITED Director 2012-01-25 CURRENT 1988-10-11 Dissolved 2016-11-16
ADAM COLLINSON PROPHETS GARAGE LIMITED Director 2012-01-25 CURRENT 1982-04-23 Dissolved 2016-11-16
ADAM COLLINSON UNITED AUTO GROUP UK LIMITED Director 2012-01-25 CURRENT 2001-12-05 Dissolved 2016-11-16
ADAM COLLINSON F.W. MAYS & CO. LIMITED Director 2012-01-25 CURRENT 1968-02-01 Active
ADAM COLLINSON GOODMAN DERBY LIMITED Director 2012-01-25 CURRENT 2008-02-26 Active
ADAM COLLINSON SYTNER SHEFFIELD LIMITED Director 2012-01-25 CURRENT 1932-04-25 Active
ADAM COLLINSON SYTNER CARSHOP LIMITED Director 2012-01-25 CURRENT 1986-04-25 Active
ADAM COLLINSON ROAD-FIELD MOTORS LIMITED Director 2012-01-10 CURRENT 1980-05-07 Dissolved 2014-08-29
ADAM COLLINSON ROADFIELD LIMITED Director 2012-01-10 CURRENT 1993-11-24 Dissolved 2014-08-29
ADAM COLLINSON STANLEY HARVEY & COMPANY LIMITED Director 2012-01-10 CURRENT 1938-03-03 Dissolved 2014-08-29
ADAM COLLINSON SCANDINAVIAN CARS LIMITED Director 2012-01-10 CURRENT 1994-08-05 Dissolved 2014-08-29
ADAM COLLINSON GAP SOFTWARE SOLUTIONS LTD. Director 2012-01-10 CURRENT 2009-11-03 Dissolved 2015-06-26
ADAM COLLINSON AGNEW TRADE CENTRE LIMITED Director 2012-01-10 CURRENT 1987-06-18 Dissolved 2016-03-22
ADAM COLLINSON ISAAC AGNEW (HOLDINGS) LIMITED Director 2012-01-10 CURRENT 1931-03-05 Active
ADAM COLLINSON STANLEY MOTOR WORKS (1932) LIMITED Director 2012-01-10 CURRENT 1932-02-23 Active - Proposal to Strike off
ADAM COLLINSON ISAAC AGNEW (MALLUSK) LIMITED Director 2012-01-10 CURRENT 1981-02-11 Active
ADAM COLLINSON TRADE PARTS SPECIALIST (N.I.) LTD Director 2012-01-10 CURRENT 2007-05-08 Active
ADAM COLLINSON AGNEW RETAIL LIMITED Director 2012-01-10 CURRENT 2012-01-06 Active
ADAM COLLINSON AGNEW LEASING LTD Director 2012-01-10 CURRENT 1977-03-24 Active
ADAM COLLINSON AGNEW AUTOEXCHANGE LIMITED Director 2012-01-10 CURRENT 1978-04-28 Active
ADAM COLLINSON ISAAC AGNEW LIMITED Director 2012-01-10 CURRENT 1975-08-20 Active
ADAM COLLINSON AGNEW COMMERCIALS LIMITED Director 2012-01-10 CURRENT 1978-11-10 Active
ADAM COLLINSON BAVARIAN GARAGES (N.I) LIMITED Director 2012-01-10 CURRENT 1979-11-07 Active
ADAM COLLINSON I A P C B LIMITED Director 2012-01-10 CURRENT 1986-12-19 Active
ADAM COLLINSON UAG EUROPE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-10-08
ADAM COLLINSON SYTNER TRANSPORT LIMITED Director 2011-12-13 CURRENT 1988-08-11 Active
ADAM COLLINSON RYDNAL LIMITED Director 2011-12-13 CURRENT 2003-06-30 Active
ADAM COLLINSON MARANELLO HOLDINGS LIMITED Director 2011-12-13 CURRENT 1986-03-18 Active
ADAM COLLINSON WILLIAM JACKS PROPERTIES LIMITED Director 2011-12-13 CURRENT 1973-07-03 Active
ADAM COLLINSON WILLIAM JACKS LIMITED Director 2011-12-13 CURRENT 1926-07-26 Active
ADAM COLLINSON SYTNER SELECT LIMITED Director 2011-12-13 CURRENT 1951-02-22 Active
ADAM COLLINSON SYTNER GROUP SERVICES LIMITED Director 2011-12-13 CURRENT 1978-03-09 Active
ADAM COLLINSON MAR PARTS LIMITED Director 2011-12-13 CURRENT 1964-11-18 Active
ADAM COLLINSON SYTNER AUTOMOBILES LIMITED Director 2011-12-13 CURRENT 2003-06-27 Active
ADAM COLLINSON JOHN FOX LIMITED Director 2011-05-16 CURRENT 1978-03-28 Dissolved 2016-11-16
ADAM COLLINSON CRUICKSHANK MOTORS LIMITED Director 2011-05-16 CURRENT 1984-08-01 Active
ADAM COLLINSON GRAYPAUL MOTORS LIMITED Director 2011-05-16 CURRENT 1995-07-12 Active
ADAM COLLINSON GOODMAN RETAIL LIMITED Director 2011-05-16 CURRENT 1995-09-01 Active
ADAM COLLINSON GOODMAN TPS LIMITED Director 2011-05-16 CURRENT 2009-02-17 Active
ADAM COLLINSON SYTNER CARS LIMITED Director 2011-05-16 CURRENT 1993-06-25 Active
ADAM COLLINSON SYTNER GROUP LIMITED Director 2011-05-16 CURRENT 1993-12-24 Active
ADAM COLLINSON SYTNER PROPERTIES LIMITED Director 2011-05-16 CURRENT 1998-08-07 Active
ADAM COLLINSON SYTNER MOTABILITY LIMITED Director 2011-05-16 CURRENT 2009-11-28 Active
ADAM COLLINSON R STRATTON & CO LTD. Director 2011-05-16 CURRENT 1992-03-13 Active
ADAM COLLINSON EDMOND & MILBURN LIMITED Director 2011-05-16 CURRENT 1995-01-11 Active
ADAM COLLINSON SYTNER HOLDINGS LIMITED Director 2011-05-16 CURRENT 1992-01-28 Active
ADAM COLLINSON SYTNER AUTOMOTIVE LIMITED Director 2011-05-16 CURRENT 1986-01-20 Active
ADAM COLLINSON SYTNER LIMITED Director 2011-05-16 CURRENT 1964-07-23 Active
ADAM COLLINSON SYTNER RETAIL LIMITED Director 2011-05-16 CURRENT 1965-01-12 Active
ADAM COLLINSON RYCROFT VEHICLES LIMITED Director 2011-05-16 CURRENT 1930-05-31 Active
ADAM COLLINSON MARANELLO CONCESSIONAIRES LIMITED Director 2011-05-16 CURRENT 1960-04-01 Active
ADAM COLLINSON MARANELLO SALES LIMITED Director 2011-05-16 CURRENT 1979-08-13 Active
ADAM COLLINSON SYTNER VEHICLES LIMITED Director 2011-05-16 CURRENT 1998-06-03 Active
ADAM COLLINSON PAG INTERNATIONAL LIMITED Director 2011-05-16 CURRENT 2001-12-05 Active
GERARD EDWARD NIEUWENHUYS EDMOND & MILBURN LIMITED Director 2008-04-30 CURRENT 1995-01-11 Active
GERARD EDWARD NIEUWENHUYS GOODMAN DERBY LIMITED Director 2008-04-01 CURRENT 2008-02-26 Active
GERARD EDWARD NIEUWENHUYS MARANELLO HOLDINGS LIMITED Director 2007-10-02 CURRENT 1986-03-18 Active
GERARD EDWARD NIEUWENHUYS MARANELLO CONCESSIONAIRES LIMITED Director 2007-10-02 CURRENT 1960-04-01 Active
GERARD EDWARD NIEUWENHUYS MARANELLO SALES LIMITED Director 2007-10-02 CURRENT 1979-08-13 Active
GERARD EDWARD NIEUWENHUYS MAR PARTS LIMITED Director 2007-10-02 CURRENT 1964-11-18 Active
GERARD EDWARD NIEUWENHUYS SYTNER TRANSPORT LIMITED Director 2006-08-31 CURRENT 1988-08-11 Active
GERARD EDWARD NIEUWENHUYS SYTNER LEASING LIMITED Director 2006-08-31 CURRENT 1989-05-18 Active
GERARD EDWARD NIEUWENHUYS RYCAR LIMITED Director 2006-08-31 CURRENT 1991-03-12 Active
GERARD EDWARD NIEUWENHUYS RYCOM VEHICLES LIMITED Director 2006-08-31 CURRENT 1993-02-10 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLE MANAGEMENT LIMITED Director 2006-08-31 CURRENT 1995-10-25 Active
GERARD EDWARD NIEUWENHUYS RYDNAL LIMITED Director 2006-08-31 CURRENT 2003-06-30 Active
GERARD EDWARD NIEUWENHUYS SYTNER RETAIL LIMITED Director 2006-08-31 CURRENT 1965-01-12 Active
GERARD EDWARD NIEUWENHUYS RYCROFT VEHICLES LIMITED Director 2006-08-31 CURRENT 1930-05-31 Active
GERARD EDWARD NIEUWENHUYS SYTNER SELECT LIMITED Director 2006-08-31 CURRENT 1951-02-22 Active
GERARD EDWARD NIEUWENHUYS SYTNER MOTORS LIMITED Director 2006-08-31 CURRENT 1960-06-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP SERVICES LIMITED Director 2006-08-31 CURRENT 1978-03-09 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 17 LIMITED Director 2006-08-31 CURRENT 1996-12-31 Active
GERARD EDWARD NIEUWENHUYS RYDALE CARDIFF LIMITED Director 2006-08-31 CURRENT 1997-11-17 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 18 LIMITED Director 2006-08-31 CURRENT 1999-08-12 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOBILES LIMITED Director 2006-08-31 CURRENT 2003-06-27 Active
GERARD EDWARD NIEUWENHUYS ASCOT GARAGE CO.LIMITED Director 2006-06-13 CURRENT 1957-04-17 Active
GERARD EDWARD NIEUWENHUYS F.W. MAYS & CO. LIMITED Director 2006-06-13 CURRENT 1968-02-01 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS PROPERTIES LIMITED Director 2006-06-13 CURRENT 1973-07-03 Active
GERARD EDWARD NIEUWENHUYS CENTRAL GARAGE (SURREY) LIMITED Director 2006-04-30 CURRENT 1940-03-06 Active
GERARD EDWARD NIEUWENHUYS AUTOMOTIVE STRATEGY LTD. Director 2006-04-30 CURRENT 1998-04-23 Active
GERARD EDWARD NIEUWENHUYS THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2006-04-30 CURRENT 1973-07-05 Active
GERARD EDWARD NIEUWENHUYS SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2006-04-30 CURRENT 1972-12-28 Active
GERARD EDWARD NIEUWENHUYS QUAD FINANCE LIMITED Director 2006-04-30 CURRENT 1972-12-29 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS SERVICES LIMITED Director 2006-04-30 CURRENT 1981-07-28 Active
GERARD EDWARD NIEUWENHUYS MINDEN LIMITED Director 2006-04-30 CURRENT 1973-10-12 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS LIMITED Director 2006-02-28 CURRENT 1926-07-26 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON LIMITED Director 2005-05-25 CURRENT 1998-04-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARS LIMITED Director 2004-08-21 CURRENT 1993-06-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2004-08-04 CURRENT 2004-07-06 Active
GERARD EDWARD NIEUWENHUYS R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARSHOP LIMITED Director 2000-08-16 CURRENT 1986-04-25 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
GERARD EDWARD NIEUWENHUYS SYTNER LONDON LIMITED Director 1999-08-31 CURRENT 1989-05-15 Active
GERARD EDWARD NIEUWENHUYS SYTNER HOLDINGS LIMITED Director 1999-08-31 CURRENT 1992-01-28 Active
GERARD EDWARD NIEUWENHUYS PROPHETS (GERRARDS CROSS) LIMITED Director 1999-08-31 CURRENT 1987-09-29 Active
GERARD EDWARD NIEUWENHUYS OXFORD MAZDA LIMITED Director 1999-08-31 CURRENT 1980-08-28 Active
GERARD EDWARD NIEUWENHUYS RECTORY ROAD LIMITED Director 1999-08-27 CURRENT 1960-06-09 Dissolved 2016-08-09
GERARD EDWARD NIEUWENHUYS CRUICKSHANK MOTORS LIMITED Director 1999-08-27 CURRENT 1984-08-01 Active
GERARD EDWARD NIEUWENHUYS GRAYPAUL MOTORS LIMITED Director 1999-08-27 CURRENT 1995-07-12 Active
GERARD EDWARD NIEUWENHUYS GOODMAN RETAIL LIMITED Director 1999-08-27 CURRENT 1995-09-01 Active
GERARD EDWARD NIEUWENHUYS SYTNER SHEFFIELD LIMITED Director 1999-08-27 CURRENT 1932-04-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER FINANCE LIMITED Director 1999-08-27 CURRENT 1989-02-08 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES LIMITED Director 1998-10-01 CURRENT 1998-08-07 Active
GERARD EDWARD NIEUWENHUYS SYTNER DIRECT LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLES LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
GERARD EDWARD NIEUWENHUYS SYTNER LIMITED Director 1992-08-17 CURRENT 1964-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON
2023-07-17Termination of appointment of Adam Collinson on 2023-07-14
2023-07-14DIRECTOR APPOINTED MR SIMON MOORHOUSE
2023-07-14Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC02Notification of Sytner Group Limited as a person with significant control on 2016-04-06
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-29AUDAUDITOR'S RESIGNATION
2016-02-10AUDAUDITOR'S RESIGNATION
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR ADAM COLLINSON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0126/06/11 ANNUAL RETURN FULL LIST
2011-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID KEVIN JONES
2011-02-14AP03Appointment of David Kevin Jones as company secretary
2010-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK CARPENTER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0126/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-01-20RES13RE COMPANY BUSINESS 04/01/2010
2010-01-13AP03SECRETARY APPOINTED MR ADAM COLLINSON
2010-01-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2009-07-06363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-13363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD NIEUWENHUYS / 01/06/2008
2008-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-16AUDAUDITOR'S RESIGNATION
2008-06-11AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PALMER
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANN WILSON
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY JANE O'MAHONY
2008-06-09288aDIRECTOR APPOINTED GERARD EDWARD NIEUWENHUYS
2008-06-09288aDIRECTOR AND SECRETARY APPOINTED MARK GWILYM CARPENTER
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP
2008-06-09225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-05-01AUDAUDITOR'S RESIGNATION
2008-04-01AUDAUDITOR'S RESIGNATION
2007-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-17RES13RE REPAYMENT OF LOANS 08/08/07
2007-08-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-08-07363sRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-07-23288aNEW SECRETARY APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MICHAEL POWLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL POWLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-24 Multiple filings of asset release and removal. Please see documents registered NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-04-30 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2005-04-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2001-12-07 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE RELATING TO LAND AND BUILDINGS AT FIR TREE FARM TUNSTEAD 2001-12-07 Satisfied MATTHEW ARROWSMITH-BROWN,JENNIFER IRENE STEPHENSON AND BRIDGET RUTH CLARKE
GENERAL CHARGE 2000-06-22 Satisfied VOLKESWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 1993-07-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MICHAEL POWLES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MICHAEL POWLES LIMITED owns 1 domain names.

michaelpowles.co.uk  

Trademarks
We have not found any records of MICHAEL POWLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL POWLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MICHAEL POWLES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MICHAEL POWLES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CAR SHOWROOM; WORKSHOP AND PREMISES MICHAEL POWLES LTD GRANITE WAY SYSTON LEICESTER LE7 1PF 194,00014/02/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL POWLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAEL POWLES LIMITED any grants or awards.
Ownership
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    Other companies at postcode LE19 1ST