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Michael Powles Limited
02726631
active
Private Limited Company
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 vehiclesOfficers
Mr Gerard Edward Nieuwenhuys
director · Since 23/05/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 79 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