OpenCompanies

Power Bulbs Ltd

Company number
06628541
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2008
Nature of business
Dormant Company
Corporate group
Haymarket Group Limited (175 companies)

Registered office

Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Officers

NameRoleAppointedResigned
ANDERSON, Karen Director 31 May 2021
FORRESTER, Robert Thomas Director 31 May 2021
CRANE, David Paul Director 31 May 2021

Control

NameNature of controlNotifiedCeased
Mr John Conboy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jun 2016 31 May 2021
All Car Parts Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021

Accounts

Year ended Net assets Cash
28 Feb 2021 Dormant £1 £1
30 Jun 2020 Dormant £1 £1
30 Jun 2019 Dormant £1 £1
30 Jun 2018 Dormant £1 -
30 Jun 2017 Dormant £1 -
30 Jun 2016 Dormant £1 -
30 Jun 2015 Dormant £1 -
30 Jun 2014 Dormant £1 -
30 Jun 2013 Dormant £100 £100
30 Jun 2012 Dormant £100 £100
30 Jun 2011 Dormant £100 £100
30 Jun 2010 Dormant £100 £100
30 Jun 2009 Dormant £1 £0

Connections

Owned by

Power Bulbs Ltd → All Car Parts LimitedAceparts LimitedVertu Motors PLC

Directors’ other companies

Companies at the same address

Data