Powell Hardware Group Limited, Bolton

Powell Hardware Group Limited is a private limited company. Situated at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, this 3 years old enterprise was incorporated on 2020-10-29 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in the enterprise: Joseph F. (appointed on 14 April 2021), Paul S. (appointed on 29 January 2021), Andrew B. (appointed on 29 January 2021).
About
Name: Powell Hardware Group Limited
Number: 12984456
Incorporation date: 2020-10-29
End of financial year: 31 December
 
Address: Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Four Candles Investments Ltd
29 January 2021
Address Fourth Floor Unit 5b The Parklands, Bolton, Lancs, BL6 4SD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13094153
Nature of control: 50,01-75% shares
50,01-75% voting rights
Powell Hardware Limited
29 January 2021 - 29 January 2021
Address Swinton House 11 Bridge Street Pendlebury, Manchester, M27 4DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02759508
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
29 October 2020 - 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Powell Hardware Group Limited confirmation statement filing is 2024-11-11. The most current one was submitted on 2023-10-28. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Four Candles Investments Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Unit 5B The Parklands, BL6 4SD Bolton, Lancs. Powell Hardware Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Pendlebury, M27 4DU Manchester. Paul S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Change to a person with significant control Fri, 1st Dec 2023
filed on: 12th, December 2023 | persons with significant control
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