Introduction
Watch Company
P
POWER ROLL MANUFACTURING LTD
POWER ROLL MANUFACTURING LTD is an active company incorporated on 8 November 2022 with the registered office located in Sunderland. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. POWER ROLL MANUFACTURING LTD was registered 3 years ago.(SIC: 26110)
Status
active
Active since 3 years ago
Company No
14470823
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Washington Business Centre Power Roll Washington Business Centre, 2 Turbine Way Sunderland, SR5 3NZ,
Previous Addresses
The Tapestry Building 51-52 Frith Street London W1D 4SH United Kingdom
From: 8 November 2022To: 27 August 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPANN, Neil
Active51-52 Frith Street, LondonW1D 4SH
Born January 1974
Director
Appointed 08 Nov 2022
SPANN, Neil
51-52 Frith Street, LondonW1D 4SH
Born January 1974
Director
08 Nov 2022
Active
WARD, Archie Erskine Bangor
Resigned51-52 Frith Street, LondonW1D 4SH
Born May 1990
Director
Appointed 08 Nov 2022
Resigned 25 Aug 2024
WARD, Archie Erskine Bangor
51-52 Frith Street, LondonW1D 4SH
Born May 1990
Director
08 Nov 2022
Resigned 25 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
51-52 Frith Street, LondonW1D 4SH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 25 Aug 2024
Armajaro Clean Energy Limited
51-52 Frith Street, LondonW1D 4SH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 25 Aug 2024
Ceased
Power Roll Limited
Active2 Turbine Way, SunderlandSR5 3NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2022
Power Roll Limited
2 Turbine Way, SunderlandSR5 3NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
27 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2024
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024