POWERSTAX LTD
WICKFORD ADVANCED POWER CONVERSION PLC

Hellopages » Essex » Basildon » SS11 8DL

Company number 02688692
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address UNIT 5 & 6, HERON AVENUE, WICKFORD, ESSEX, ENGLAND, SS11 8DL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Duncan John Lloyd Fitzwilliams as a director on 23 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of POWERSTAX LTD are www.powerstax.co.uk, and www.powerstax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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.Powerstax Ltd is a Private Limited Company. The company registration number is 02688692. Powerstax Ltd has been working since 18 February 1992. The present status of the company is Active. The registered address of Powerstax Ltd is Unit 5 6 Heron Avenue Wickford Essex England Ss11 8dl. . MACAULAY, Peter is a Director of the company. MARTENSSON, Nils Erik Vilhelm is a Director of the company. VISCOUNT BEARSTED, Nicholas Alan, The Honourable is a Director of the company. WORLEY, Timothy James is a Director of the company. Secretary BANFIELD, Craig Michael John has been resigned. 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 VEVERS, John, Colonel has been resigned. Director BANFIELD, Craig Michael John has been resigned. Director DAVIS, Marshall Christopher has been resigned. Director FITZWILLIAMS, Duncan John Lloyd has been resigned. Director MARTENSSON, Susanne has been resigned. Director MCINTOSH, Hugh has been resigned. Director RODULFO, Philip Anthony has been resigned. Director ROSS, Iain Gladstone has been resigned. Director SMOLEN, Andrew has been resigned. Director SOH, Richard Yew Hong has been resigned. Director VEVERS, John, Colonel has been resigned. Director WANNING, Clas-Goran Otto has been resigned. Director WESTON, Christopher John has been resigned. Director WHITEHOUSE, John Arthur has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
MACAULAY, Peter
Appointed Date: 16 July 2014
69 years old
Director
MARTENSSON, Nils Erik Vilhelm

87 years old
Director
VISCOUNT BEARSTED, Nicholas Alan, The Honourable
Appointed Date: 14 May 1997
75 years old
Director
WORLEY, Timothy James
Appointed Date: 06 August 2001
70 years old

Resigned Directors

Secretary
BANFIELD, Craig Michael John
Resigned: 14 April 2000
Appointed Date: 10 September 1999
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: 01 January 2001
Secretary
MARTENSSON, Patrick
Resigned: 01 January 2001
Appointed Date: 14 April 2000
Secretary
MCINTOSH, Hugh
Resigned: 18 January 2011
Appointed Date: 26 April 2004
Secretary
ROBERTS, David
Resigned: 30 November 1993
Secretary
VEVERS, John, Colonel
Resigned: 10 September 1999
Appointed Date: 30 November 1993
Director
BANFIELD, Craig Michael John
Resigned: 14 April 2000
Appointed Date: 16 July 1999
61 years old
Director
DAVIS, Marshall Christopher
Resigned: 26 April 2004
Appointed Date: 21 July 2000
79 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 23 November 2016
Appointed Date: 29 April 1997
82 years old
Director
MARTENSSON, Susanne
Resigned: 16 July 1999
Appointed Date: 01 June 1998
56 years old
Director
MCINTOSH, Hugh
Resigned: 31 May 2009
Appointed Date: 14 May 2004
83 years old
Director
RODULFO, Philip Anthony
Resigned: 02 May 1994
75 years old
Director
ROSS, Iain Gladstone
Resigned: 21 August 2013
Appointed Date: 14 May 1997
71 years old
Director
SMOLEN, Andrew
Resigned: 28 April 1995
Appointed Date: 09 May 1994
76 years old
Director
SOH, Richard Yew Hong
Resigned: 15 March 2002
Appointed Date: 01 June 1998
81 years old
Director
VEVERS, John, Colonel
Resigned: 27 April 2001
Appointed Date: 30 November 1993
105 years old
Director
WANNING, Clas-Goran Otto
Resigned: 14 July 1995
87 years old
Director
WESTON, Christopher John
Resigned: 10 May 2001
Appointed Date: 09 September 1999
88 years old
Director
WHITEHOUSE, John Arthur
Resigned: 07 October 1994
76 years old

POWERSTAX LTD Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Dec 2016
Termination of appointment of Duncan John Lloyd Fitzwilliams as a director on 23 November 2016
27 Sep 2016
Full accounts made up to 31 March 2016
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
...
... and 173 more events
03 Aug 1992
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1992
New director appointed
19 Jun 1992
Accounting reference date notified as 28/02
11 Jun 1992
Company name changed tt power LIMITED\certificate issued on 11/06/92
18 Feb 1992
Incorporation

POWERSTAX LTD Charges

23 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
All asset debenture deed
Delivered: 17 December 2003
Status: Satisfied on 9 September 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Rent deposit deed
Delivered: 9 May 1998
Status: Satisfied on 4 October 2000
Persons entitled: Pdfm Limited
Description: The company's interest in an interest bearing account…
9 October 1992
Debenture
Delivered: 27 October 1992
Status: Satisfied on 24 November 1998
Persons entitled: Ipr Investment Limited
Description: For full details please see doc M24C. Fixed and floating…

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