MASTERPOWER ELECTRONICS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC129203
Status Active - Proposal to Strike off
Incorporation Date 4 January 1991
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016; Termination of appointment of Teresa Field as a secretary on 28 September 2016. The most likely internet sites of MASTERPOWER ELECTRONICS LIMITED are www.masterpowerelectronics.co.uk, and www.masterpower-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterpower Electronics Limited is a Private Limited Company. The company registration number is SC129203. Masterpower Electronics Limited has been working since 04 January 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Masterpower Electronics Limited is 34 Albyn Place Aberdeen Ab10 1fw. . WOOD, Stephen Paul is a Secretary of the company. O'KEEFFE, Michael Anthony is a Director of the company. ROWAN, Eamon John is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary MASTERTON, Catherine Barbara Elizabeth has been resigned. Secretary MESSENT, Jon has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WILLIAMS, Susan has been resigned. Director AUDRAIN, Franck has been resigned. Director CONRAD, Anton has been resigned. Director LAZZARETTI, Victor Andrew has been resigned. Director MASTERTON, Catherine Barbara Elizabeth has been resigned. Director MASTERTON, John Buchanan has been resigned. Director MESSENT, Jon has been resigned. Director NOONAN, David Anthony has been resigned. Director UNSWORTH, Paul James has been resigned. Director WARNER, Neil William has been resigned. Nominee Director WAUGH, Joanne has been resigned. Director WILLIAMS, Susan has been resigned. Director YOUNG, Jeffrey John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
O'KEEFFE, Michael Anthony
Appointed Date: 01 September 2014
61 years old
Director
ROWAN, Eamon John
Appointed Date: 16 December 2015
66 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Secretary
MASTERTON, Catherine Barbara Elizabeth
Resigned: 02 March 2007
Appointed Date: 04 January 1991
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
Nominee Secretary
REID, Brian
Resigned: 04 January 1991
Appointed Date: 04 January 1991
Secretary
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 02 March 2007
Director
AUDRAIN, Franck
Resigned: 30 September 2009
Appointed Date: 01 April 2008
58 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 14 December 2011
54 years old
Director
LAZZARETTI, Victor Andrew
Resigned: 29 December 2011
Appointed Date: 29 December 2010
61 years old
Director
MASTERTON, Catherine Barbara Elizabeth
Resigned: 02 March 2007
Appointed Date: 25 September 1996
78 years old
Director
MASTERTON, John Buchanan
Resigned: 02 March 2008
Appointed Date: 04 January 1991
78 years old
Director
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
61 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 02 January 2014
78 years old
Director
UNSWORTH, Paul James
Resigned: 31 March 2008
Appointed Date: 02 March 2007
73 years old
Director
WARNER, Neil William
Resigned: 31 December 2010
Appointed Date: 01 April 2008
72 years old
Nominee Director
WAUGH, Joanne
Resigned: 04 January 1991
Appointed Date: 04 January 1991
Director
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 02 March 2007
70 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 14 December 2011
64 years old

Persons With Significant Control

Chloride Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERPOWER ELECTRONICS LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Oct 2016
Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
14 Apr 2016
Accounts for a dormant company made up to 30 September 2015
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 99 more events
15 Jan 1991
New director appointed
15 Jan 1991
New secretary appointed
09 Jan 1991
Director resigned
09 Jan 1991
Secretary resigned
04 Jan 1991
Incorporation

MASTERPOWER ELECTRONICS LIMITED Charges

26 January 1996
Bond & floating charge
Delivered: 5 February 1996
Status: Satisfied on 17 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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