INNOVATIVE POWER SOLUTIONS LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 2AB

Company number 03687203
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address KERRY BUTCHER ACCOUNTANCY SERVICES, EXCHANGE HOUSE, EXCHANGE STREET, ATTLEBOROUGH, ENGLAND, NR17 2AB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 19 Farrow Close Mattishall Norfolk NR20 3SZ to C/O Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough NR17 2AB on 15 August 2016. The most likely internet sites of INNOVATIVE POWER SOLUTIONS LIMITED are www.innovativepowersolutions.co.uk, and www.innovative-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Eccles Road Rail Station is 3.7 miles; to Wymondham Rail Station is 5.5 miles; to Harling Road Rail Station is 6.2 miles; to Diss Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Power Solutions Limited is a Private Limited Company. The company registration number is 03687203. Innovative Power Solutions Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Innovative Power Solutions Limited is Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough England Nr17 2ab. The company`s financial liabilities are £5.39k. It is £0.75k against last year. The cash in hand is £12.18k. It is £-7.57k against last year. And the total assets are £46.53k, which is £-15.28k against last year. BOORER, Wendy is a Secretary of the company. BOORER, Stephen Reginald is a Director of the company. Secretary BOORER, Stephen Reginald has been resigned. Secretary ELSEY, Derek William has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CLARKE, Gordon Joseph has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


innovative power solutions Key Finiance

LIABILITIES £5.39k
+16%
CASH £12.18k
-39%
TOTAL ASSETS £46.53k
-25%
All Financial Figures

Current Directors

Secretary
BOORER, Wendy
Appointed Date: 14 March 2002
Director
BOORER, Stephen Reginald
Appointed Date: 22 December 1998
67 years old

Resigned Directors

Secretary
BOORER, Stephen Reginald
Resigned: 13 March 2002
Appointed Date: 22 December 1998
Secretary
ELSEY, Derek William
Resigned: 14 March 2002
Appointed Date: 13 March 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
CLARKE, Gordon Joseph
Resigned: 20 January 2002
Appointed Date: 22 December 1998
60 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Stephen Reginald Boorer
Notified on: 10 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE POWER SOLUTIONS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Aug 2016
Registered office address changed from 19 Farrow Close Mattishall Norfolk NR20 3SZ to C/O Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough NR17 2AB on 15 August 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
20 Jan 1999
Registered office changed on 20/01/99 from: 152/160 city road london EC1V 2NX
20 Jan 1999
New director appointed
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
22 Dec 1998
Incorporation

INNOVATIVE POWER SOLUTIONS LIMITED Charges

9 July 1999
Mortgage debenture
Delivered: 15 July 1999
Status: Satisfied on 2 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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