ADVANCED POWER CONVERSION LIMITED
WICKFORD POWERSTAX LIMITED TECHNOTREND LIMITED

Hellopages » Essex » Basildon » SS11 8DL

Company number 01400986
Status Active
Incorporation Date 21 November 1978
Company Type Private Limited Company
Address UNIT 5 & 6, HERON AVENUE, WICKFORD, ESSEX, ENGLAND, SS11 8DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Mark John Brewster as a secretary on 16 May 2016. The most likely internet sites of ADVANCED POWER CONVERSION LIMITED are www.advancedpowerconversion.co.uk, and www.advanced-power-conversion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Power Conversion Limited is a Private Limited Company. The company registration number is 01400986. Advanced Power Conversion Limited has been working since 21 November 1978. The present status of the company is Active. The registered address of Advanced Power Conversion Limited is Unit 5 6 Heron Avenue Wickford Essex England Ss11 8dl. . WORLEY, Timothy James is a Director of the company. POWERSTAX LTD is a Director of the company. Secretary BARNES, Emma has been resigned. Secretary BREWSTER, Mark John has been resigned. Secretary DAVIS, Marshall Christopher has been resigned. Secretary MARTENSSON, Patrick has been resigned. Secretary MCINTOSH, Hugh has been resigned. Secretary ROBERTS, David has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director DAVIS, Marshall Christopher has been resigned. Director MARTENSSON, Maude Helen has been resigned. Director MARTENSSON, Nils Erik Vilhelm has been resigned. Director MARTENSSON, Patrick has been resigned. Director MARTENSSON, Sigrid Helena Susanne has been resigned. Director ROBERTS, David has been resigned. Director VEVERS, John, Colonel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WORLEY, Timothy James
Appointed Date: 31 December 2001
70 years old
Director
POWERSTAX LTD
Appointed Date: 14 May 2004

Resigned Directors

Secretary
BARNES, Emma
Resigned: 20 April 2016
Appointed Date: 18 January 2011
Secretary
BREWSTER, Mark John
Resigned: 16 May 2016
Appointed Date: 20 April 2016
Secretary
DAVIS, Marshall Christopher
Resigned: 26 April 2004
Appointed Date: 04 July 2001
Secretary
MARTENSSON, Patrick
Resigned: 04 July 2001
Appointed Date: 08 July 1998
Secretary
MCINTOSH, Hugh
Resigned: 18 January 2011
Appointed Date: 26 April 2004
Secretary
ROBERTS, David
Resigned: 08 July 1998
Appointed Date: 04 April 1996
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 04 April 1996
Director
DAVIS, Marshall Christopher
Resigned: 26 April 2004
Appointed Date: 04 July 2001
79 years old
Director
MARTENSSON, Maude Helen
Resigned: 04 July 2001
83 years old
Director
MARTENSSON, Nils Erik Vilhelm
Resigned: 04 July 2001
87 years old
Director
MARTENSSON, Patrick
Resigned: 04 July 2001
Appointed Date: 17 July 1998
59 years old
Director
MARTENSSON, Sigrid Helena Susanne
Resigned: 04 July 2001
Appointed Date: 17 July 1998
56 years old
Director
ROBERTS, David
Resigned: 08 July 1998
75 years old
Director
VEVERS, John, Colonel
Resigned: 31 December 2001
Appointed Date: 04 July 2001
105 years old

Persons With Significant Control

Powerstax Ltd
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED POWER CONVERSION LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 May 2016
Termination of appointment of Mark John Brewster as a secretary on 16 May 2016
22 Apr 2016
Appointment of Mr Mark John Brewster as a secretary on 20 April 2016
22 Apr 2016
Termination of appointment of Emma Barnes as a secretary on 20 April 2016
...
... and 110 more events
24 Jun 1987
Return made up to 29/05/87; full list of members
15 Dec 1986
Full accounts made up to 31 March 1986
15 Dec 1986
Return made up to 11/12/86; full list of members
03 Oct 1986
Declaration of satisfaction of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge

ADVANCED POWER CONVERSION LIMITED Charges

29 July 1986
Mortgage debenture
Delivered: 19 August 1986
Status: Satisfied on 5 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 May 1986
Debenture
Delivered: 6 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Please see doc M18. Fixed and floating charges over the…
29 June 1981
Debenture
Delivered: 13 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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