ADVANCED POWER SOURCES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3GB

Company number 03070915
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Martin David Howard Bloom as a director on 26 July 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 132 . The most likely internet sites of ADVANCED POWER SOURCES LIMITED are www.advancedpowersources.co.uk, and www.advanced-power-sources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.8 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Power Sources Limited is a Private Limited Company. The company registration number is 03070915. Advanced Power Sources Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Advanced Power Sources Limited is Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire Le11 3gb. . BLOOM, Martin David Howard is a Director of the company. MAGUIRE, John Noel is a Director of the company. Secretary BRADBURY, Harry James, Dr has been resigned. Secretary BRADBURY, Judith has been resigned. Secretary MITCHELL, Philip, Dr has been resigned. Secretary MOORE, Jonathan Mark, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADCOCK, Paul, Dr has been resigned. Director ADCOCK, Paul, Dr has been resigned. Director BRADBURY, Harry James, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Philip, Dr has been resigned. Director MITCHELL, Phillip has been resigned. Director MOORE, Jonathan Mark, Dr has been resigned. Director MOORE, Jonathan Mark, Dr has been resigned. Director NEWBOLD, Anthony has been resigned. Director NEWBOLD, Anthony has been resigned. Director WINAND, Henri Michel Andre, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLOOM, Martin David Howard
Appointed Date: 26 July 2016
73 years old

Director
MAGUIRE, John Noel
Appointed Date: 13 January 2013
60 years old

Resigned Directors

Secretary
BRADBURY, Harry James, Dr
Resigned: 20 February 2003
Appointed Date: 22 August 2001

Secretary
BRADBURY, Judith
Resigned: 16 November 2005
Appointed Date: 20 February 2003

Secretary
MITCHELL, Philip, Dr
Resigned: 29 November 2013
Appointed Date: 16 November 2005

Secretary
MOORE, Jonathan Mark, Dr
Resigned: 22 August 2001
Appointed Date: 21 June 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995

Director
ADCOCK, Paul, Dr
Resigned: 30 September 2007
Appointed Date: 22 August 2001
70 years old

Director
ADCOCK, Paul, Dr
Resigned: 22 August 2001
Appointed Date: 21 June 1995
70 years old

Director
BRADBURY, Harry James, Dr
Resigned: 12 January 2006
Appointed Date: 22 August 2001
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995

Director
MITCHELL, Philip, Dr
Resigned: 29 November 2013
Appointed Date: 22 August 2001
67 years old

Director
MITCHELL, Phillip
Resigned: 22 August 2001
Appointed Date: 01 October 1995
67 years old

Director
MOORE, Jonathan Mark, Dr
Resigned: 30 September 2007
Appointed Date: 22 August 2001
63 years old

Director
MOORE, Jonathan Mark, Dr
Resigned: 22 August 2001
Appointed Date: 21 June 1995
63 years old

Director
NEWBOLD, Anthony
Resigned: 30 September 2007
Appointed Date: 22 August 2001
83 years old

Director
NEWBOLD, Anthony
Resigned: 22 August 2001
Appointed Date: 21 June 1995
83 years old

Director
WINAND, Henri Michel Andre, Dr
Resigned: 09 June 2016
Appointed Date: 30 September 2007
58 years old

ADVANCED POWER SOURCES LIMITED Events

26 Jul 2016
Appointment of Mr Martin David Howard Bloom as a director on 26 July 2016
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 132

10 Jun 2016
Termination of appointment of Henri Michel Andre Winand as a director on 9 June 2016
13 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 86 more events
07 Jul 1995
New director appointed
07 Jul 1995
New director appointed
29 Jun 1995
Ad 26/06/95--------- £ si 97@1=97 £ ic 2/99
29 Jun 1995
Accounting reference date notified as 30/06
21 Jun 1995
Incorporation