A M POWER SOLUTIONS LTD
KIDWELLY

Hellopages » Carmarthenshire » Carmarthenshire » SA17 4RL

Company number 05698755
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address PENYGROES, MYNYDDYGARREG, KIDWELLY, DYFED, SA17 4RL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of A M POWER SOLUTIONS LTD are www.ampowersolutions.co.uk, and www.a-m-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Ferryside Rail Station is 4.2 miles; to Pembrey & Burry Port Rail Station is 4.7 miles; to Llanelli Rail Station is 7.2 miles; to Carmarthen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Power Solutions Ltd is a Private Limited Company. The company registration number is 05698755. A M Power Solutions Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of A M Power Solutions Ltd is Penygroes Mynyddygarreg Kidwelly Dyfed Sa17 4rl. . MILLIN, Andrew Joseph is a Secretary of the company. MILLIN, Andrew Joseph is a Director of the company. Secretary MILLIN, Catherine Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MILLIN, Andrew Joseph
Appointed Date: 30 March 2010
Director
MILLIN, Andrew Joseph
Appointed Date: 06 February 2006
61 years old

Resigned Directors

Secretary
MILLIN, Catherine Elizabeth
Resigned: 14 February 2010
Appointed Date: 06 February 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Andrew Joseph Millin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A M POWER SOLUTIONS LTD Events

10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Satisfaction of charge 3 in full
25 May 2016
All of the property or undertaking has been released from charge 3
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
...
... and 32 more events
16 Mar 2006
New secretary appointed
16 Mar 2006
New director appointed
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
06 Feb 2006
Incorporation

A M POWER SOLUTIONS LTD Charges

26 November 2008
All assets debenture
Delivered: 27 November 2008
Status: Satisfied on 25 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2006
Chattel mortgage
Delivered: 26 September 2006
Status: Satisfied on 12 February 2016
Persons entitled: Mary Rose Millin Mary Rose Millin
Description: One trailer mounted multi phase super silenced 16 kva…

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