CHARNWOOD POWER LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04050653
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Diane Musson as a director on 1 November 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of CHARNWOOD POWER LIMITED are www.charnwoodpower.co.uk, and www.charnwood-power.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Power Limited is a Private Limited Company. The company registration number is 04050653. Charnwood Power Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Charnwood Power Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. The company`s financial liabilities are £506.39k. It is £105.62k against last year. And the total assets are £722.14k, which is £177.28k against last year. WOOLLEY, Diane Elizabeth is a Secretary of the company. MUSSON, Diane is a Director of the company. MUSSON, Simon is a Director of the company. Secretary MUSSON, Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


charnwood power Key Finiance

LIABILITIES £506.39k
+26%
CASH n/a
TOTAL ASSETS £722.14k
+32%
All Financial Figures

Current Directors

Secretary
WOOLLEY, Diane Elizabeth
Appointed Date: 01 January 2006
Director
MUSSON, Diane
Appointed Date: 01 November 2016
56 years old
Director
MUSSON, Simon
Appointed Date: 10 August 2000
58 years old

Resigned Directors

Secretary
MUSSON, Simon
Resigned: 31 December 2005
Appointed Date: 10 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
CLARKE, Stephen John
Resigned: 31 December 2005
Appointed Date: 10 August 2000
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mrs Dawn Elizabeth Musson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Musson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARNWOOD POWER LIMITED Events

25 May 2017
Micro company accounts made up to 31 December 2016
09 May 2017
Appointment of Mr Diane Musson as a director on 1 November 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
...
... and 35 more events
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
29 Aug 2000
Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 2000
New director appointed
10 Aug 2000
Incorporation

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