ALLPOWER LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS5 7LQ

Company number 03086312
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 142 CLOUDS HILL ROAD, BRISTOL, AVON, BS5 7LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of ALLPOWER LIMITED are www.allpower.co.uk, and www.allpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Allpower Limited is a Private Limited Company. The company registration number is 03086312. Allpower Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Allpower Limited is 142 Clouds Hill Road Bristol Avon Bs5 7lq. . CLARK, Norman James is a Secretary of the company. BRAY, Stephen is a Director of the company. KEVIN, Hooper is a Director of the company. Secretary HOOPER, Sherrie Amanda has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOOPER, Kevin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLARK, Norman James
Appointed Date: 01 October 2001
Director
BRAY, Stephen
Appointed Date: 14 August 1995
69 years old
Director
KEVIN, Hooper
Appointed Date: 01 February 2006
63 years old

Resigned Directors

Secretary
HOOPER, Sherrie Amanda
Resigned: 30 September 2001
Appointed Date: 14 August 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 August 1995
Appointed Date: 01 August 1995
Director
HOOPER, Kevin
Resigned: 31 May 2002
Appointed Date: 14 August 1995
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 August 1995
Appointed Date: 01 August 1995

Persons With Significant Control

Mr Kevin Hooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLPOWER LIMITED Events

25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 48 more events
16 Aug 1995
New secretary appointed
16 Aug 1995
New director appointed
16 Aug 1995
New director appointed
16 Aug 1995
Registered office changed on 16/08/95 from: 43 lawrence road hove east sussex BN3 5QE
01 Aug 1995
Incorporation

ALLPOWER LIMITED Charges

23 December 2002
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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