ON-POWER ELECTRICAL SERVICES LTD
BIRMINGHAM ONPOWER ELECTRICAL SERVICES LTD

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 08317440
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 2ND FLOOR, 3 BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B1 2JB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 60,000 . The most likely internet sites of ON-POWER ELECTRICAL SERVICES LTD are www.onpowerelectricalservices.co.uk, and www.on-power-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Power Electrical Services Ltd is a Private Limited Company. The company registration number is 08317440. On Power Electrical Services Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of On Power Electrical Services Ltd is 2nd Floor 3 Brindleyplace Birmingham West Midlands United Kingdom B1 2jb. . BILLINGHAM, Jonathan Michael is a Secretary of the company. BILLINGHAM, Gemma Louise is a Director of the company. BILLINGHAM, Jonathan Michael is a Director of the company. Director BILLINGHAM, Gemma Louise has been resigned. Director ROUND, Alexander Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BILLINGHAM, Jonathan Michael
Appointed Date: 03 May 2013
Director
BILLINGHAM, Gemma Louise
Appointed Date: 18 December 2013
43 years old
Director
BILLINGHAM, Jonathan Michael
Appointed Date: 01 May 2013
47 years old

Resigned Directors

Director
BILLINGHAM, Gemma Louise
Resigned: 03 May 2013
Appointed Date: 01 May 2013
43 years old
Director
ROUND, Alexander Anthony
Resigned: 01 May 2013
Appointed Date: 04 December 2012
36 years old

Persons With Significant Control

Mr Jonathan Michael Billingham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Kingston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON-POWER ELECTRICAL SERVICES LTD Events

21 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 60,000
12 Feb 2016
Satisfaction of charge 083174400002 in full
11 Feb 2016
Registration of charge 083174400003, created on 1 February 2016
...
... and 21 more events
01 May 2013
Director's details changed for Mrs Gemma Louise Round on 1 May 2013
01 May 2013
Appointment of Jonathan Michael Billingham as a director
01 May 2013
Termination of appointment of Alexander Round as a director
01 May 2013
Appointment of Mrs Gemma Louise Round as a director
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ON-POWER ELECTRICAL SERVICES LTD Charges

1 February 2016
Charge code 0831 7440 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
19 March 2015
Charge code 0831 7440 0002
Delivered: 23 March 2015
Status: Satisfied on 12 February 2016
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
28 March 2014
Charge code 0831 7440 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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