-
-
UK POWER SOLUTIONS LIMITED - Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06256696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hooper Suite Building 6
- Bonds Mill Estate
- Stonehouse
- Gloucestershire
- GL10 3RF
- England Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England UK
Management
- Managing Directors
- COOKE, Marshall
- HAINEY, Lynne
- PEARCE, Michael William
- TRUMPER, James Ronald
- Company secretaries
- NELLANY, Kirsty Jane
- SCOTT, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-23
- Age Of Company 2007-05-23 17 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Marshall Cooke
- Last Mile Infrastructure Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
✓
-
UK POWER SOLUTIONS LIMITED Company Description
- UK POWER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06256696. Its current trading status is "live". It was registered 2007-05-23. It has declared SIC or NACE codes as "43999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at Hooper Suite Building 6 .
Get UK POWER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Power Solutions Limited - Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
- 2007-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK POWER SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06256696#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06256696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06256696#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-secretary-company-with-name-date (2021-12-07) - AP03
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
accounts-with-accounts-type-full (2021-09-05) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-13) - AA
-
confirmation-statement-with-updates (2020-05-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-11) - CH01
-
accounts-with-accounts-type-full (2019-01-29) - AA
-
capital-cancellation-shares (2019-05-14) - SH06
-
resolution (2019-05-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-28) - CS01
-
capital-return-purchase-own-shares (2019-07-08) - SH03
-
capital-allotment-shares (2019-10-07) - SH01
-
termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
appoint-person-director-company-with-name-date (2019-10-17) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-17) - AP03
-
cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-22) - PSC02
-
resolution (2019-10-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-10-28) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
change-account-reference-date-company-current-extended (2019-10-28) - AA01
-
capital-variation-of-rights-attached-to-shares (2019-11-06) - SH10
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-18) - AA
-
confirmation-statement-with-updates (2018-05-23) - CS01
-
capital-return-purchase-own-shares (2018-07-02) - SH03
-
capital-cancellation-shares (2018-07-02) - SH06
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
-
capital-cancellation-shares (2017-12-12) - SH06
-
capital-return-purchase-own-shares (2017-12-12) - SH03
-
mortgage-satisfy-charge-full (2017-07-14) - MR04
-
resolution (2017-06-21) - RESOLUTIONS
-
capital-cancellation-shares (2017-06-21) - SH06
-
capital-return-purchase-own-shares (2017-06-21) - SH03
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
accounts-with-accounts-type-full (2017-02-09) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
-
change-person-director-company-with-change-date (2016-07-13) - CH01
-
resolution (2016-11-15) - RESOLUTIONS
-
capital-cancellation-shares (2016-11-15) - SH06
-
accounts-with-accounts-type-medium (2016-01-08) - AA
-
resolution (2016-05-25) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-11-15) - SH03
-
capital-return-purchase-own-shares (2016-05-25) - SH03
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-20) - CH01
-
change-person-director-company-with-change-date (2015-08-04) - CH01
-
resolution (2015-12-07) - RESOLUTIONS
-
resolution (2015-01-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
capital-name-of-class-of-shares (2015-12-07) - SH08
-
mortgage-satisfy-charge-full (2015-02-28) - MR04
-
accounts-with-accounts-type-medium (2015-01-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-12-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-11-19) - CH01
-
appoint-person-director-company-with-name-date (2014-11-14) - AP01
-
change-account-reference-date-company-previous-extended (2014-10-28) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-01) - CH01
-
accounts-with-accounts-type-small (2013-01-02) - AA
-
accounts-amended-with-accounts-type-full (2013-02-12) - AAMD
-
appoint-person-secretary-company-with-name (2013-03-25) - AP03
-
appoint-person-secretary-company-with-name (2013-03-15) - AP03
-
change-person-secretary-company-with-change-date (2013-06-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
capital-return-purchase-own-shares (2012-04-20) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
capital-cancellation-shares (2012-04-20) - SH06
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-05-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
change-account-reference-date-company-previous-shortened (2011-05-11) - AA01
-
capital-variation-of-rights-attached-to-shares (2011-06-07) - SH10
-
capital-allotment-shares (2011-04-13) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2011-06-21) - RP04
-
change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
-
legacy (2011-11-03) - MG01
-
accounts-amended-with-made-up-date (2011-09-20) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
-
change-person-director-company-with-change-date (2010-07-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
-
legacy (2010-08-26) - MG01
-
termination-director-company-with-name (2010-08-31) - TM01
-
accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
-
legacy (2009-05-26) - 363a
-
legacy (2009-08-18) - 88(2)
-
legacy (2009-08-18) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
-
legacy (2009-09-16) - 395
-
change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 287
-
legacy (2008-03-11) - 288b
-
legacy (2008-06-05) - 363a
-
legacy (2008-03-11) - 88(2)
-
legacy (2008-03-11) - 288a
-
legacy (2008-02-01) - 287
Add all to Cart
keyboard_arrow_right 2007
-
incorporation-company (2007-05-23) - NEWINC
-
legacy (2007-05-25) - 288b
-
legacy (2007-05-25) - 288a
