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Michael Powles Limited

02726631

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 26/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 23/05/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Persons with Significant Control

Sytner Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2008Registered 24/12/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2007Registered 03/05/2007Satisfied 12/06/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2005Registered 06/04/2005Satisfied 12/05/2007
charge
satisfied

MATTHEW ARROWSMITH-BROWN,JENNIFER IRENE STEPHENSON AND BRIDGET RUTH CLARKE

Created 07/12/2001Registered 28/12/2001Satisfied 12/05/2005
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/2001Registered 22/12/2001Satisfied 12/05/2005
charge
satisfied

VOLKESWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 22/06/2000Registered 24/06/2000Satisfied 12/05/2005
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1993Registered 26/07/1993Satisfied 12/05/2005