Menna Overview
Here’s a quick overview of POWERTHEME LIMITED 👀 — a Lymm based business that started in 1991.
POWERTHEME LIMITED
- Company statusactive
- Company No02667541
- Age34 years 7 months Incorporated 2 December 1991
- Officers5
Address
2 School Drive, Lymm, WA13 9UR, England
POWERTHEME LIMITED is an active company incorporated on 2 December 1991 and based in Lymm, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jan 2023
Resolution
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Alison Susan | secretary | 18 Feb 2024 | |
| ALBISTON, Andrew | director | Nov 1971 | 31 Jul 2019 |
| GILL, Andrew | director | Apr 1961 | 30 Nov 2015 |
| HILL, Alison Susan | director | Apr 1967 | 30 Jun 2013 |
| HITCHEN, Paul Antony | director | Jun 1964 | 30 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Albiston | Nov 1971 | 19 Nov 2024 |
| Ms Alison Susan Hill | Apr 1967 | 18 Feb 2024 |
| Company Administrator/Secretary Brian Howard Lobell | Jan 1941 | 14 Jun 2016 |
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Here’s a quick overview of POWERTHEME LIMITED 👀 — a Lymm based business that started in 1991.