EUROPEAN POWER SYSTEMS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3GE

Company number 04359653
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address UNIT 4 TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,600 . The most likely internet sites of EUROPEAN POWER SYSTEMS LIMITED are www.europeanpowersystems.co.uk, and www.european-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.8 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Power Systems Limited is a Private Limited Company. The company registration number is 04359653. European Power Systems Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of European Power Systems Limited is Unit 4 Technology Centre Epinal Way Loughborough Leicestershire Le11 3ge. . STEELE, Christopher Mark is a Secretary of the company. ALDRIDGE, Lindsey Jayne is a Director of the company. STEELE, Christopher Mark is a Director of the company. Secretary ALDRIDGE, Lindsey Jayne has been resigned. Secretary ELSON, Andrew Robert has been resigned. Secretary READINGS, Kate Louise has been resigned. Director ELSON, Andrew Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STEELE, Christopher Mark
Appointed Date: 08 August 2014
Director
ALDRIDGE, Lindsey Jayne
Appointed Date: 01 May 2013
52 years old
Director
STEELE, Christopher Mark
Appointed Date: 24 January 2002
65 years old

Resigned Directors

Secretary
ALDRIDGE, Lindsey Jayne
Resigned: 25 January 2013
Appointed Date: 01 September 2012
Secretary
ELSON, Andrew Robert
Resigned: 31 August 2012
Appointed Date: 24 January 2002
Secretary
READINGS, Kate Louise
Resigned: 08 August 2014
Appointed Date: 25 January 2013
Director
ELSON, Andrew Robert
Resigned: 31 August 2012
Appointed Date: 24 January 2002
58 years old

Persons With Significant Control

Mr Mark Steele
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Barry Steele
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN POWER SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,600
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 6,600
...
... and 44 more events
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002
Ad 01/11/02--------- £ si 6@100=600 £ ic 9030/9630
14 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
14 Feb 2002
Ad 01/02/02--------- £ si 90@100=9000 £ ic 30/9030
24 Jan 2002
Incorporation

Similar Companies

EUROPEAN POWER LIMITED EUROPEAN POWER SOLUTIONS LIMITED EUROPEAN PRECIOUS METALS LIMITED EUROPEAN PRECISION MACHINES LIMITED EUROPEAN PRECISION MOULDINGS LIMITED EUROPEAN PRESENCE LIMITED EUROPEAN PRESS AGENCY (EUROPA) LTD