LV POWER SOLUTIONS LIMITED
WINSFORD UPOWER SYSTEMS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3RY

Company number 06758629
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address UNIT 12 A, OASIS BUSINESS PARK, ROAD ONE, WINSFORD, CHESHIRE, CW7 3RY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Emma Francis Thorpe as a director on 1 July 2016. The most likely internet sites of LV POWER SOLUTIONS LIMITED are www.lvpowersolutions.co.uk, and www.lv-power-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and twelve months. Lv Power Solutions Limited is a Private Limited Company. The company registration number is 06758629. Lv Power Solutions Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Lv Power Solutions Limited is Unit 12 A Oasis Business Park Road One Winsford Cheshire Cw7 3ry. The company`s financial liabilities are £291.05k. It is £127.33k against last year. And the total assets are £620.06k, which is £77.68k against last year. GABBOTT, William is a Secretary of the company. GABBOTT, William Benjamin is a Director of the company. GABBOTT, William is a Director of the company. THORPE, Emma Francis is a Director of the company. Director ROSTRON, Mark Christopher has been resigned. The company operates in "Manufacture of other electrical equipment".


lv power solutions Key Finiance

LIABILITIES £291.05k
+77%
CASH n/a
TOTAL ASSETS £620.06k
+14%
All Financial Figures

Current Directors

Secretary
GABBOTT, William
Appointed Date: 26 November 2008
Director
GABBOTT, William Benjamin
Appointed Date: 01 February 2015
41 years old
Director
GABBOTT, William
Appointed Date: 26 November 2008
75 years old
Director
THORPE, Emma Francis
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Director
ROSTRON, Mark Christopher
Resigned: 14 July 2016
Appointed Date: 26 November 2008
56 years old

Persons With Significant Control

Mr William Gabbott
Notified on: 26 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LV POWER SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Emma Francis Thorpe as a director on 1 July 2016
21 Jul 2016
Termination of appointment of Mark Christopher Rostron as a director on 14 July 2016
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150
...
... and 21 more events
21 Aug 2009
Memorandum and Articles of Association
18 Aug 2009
Company name changed upower systems LIMITED\certificate issued on 18/08/09
23 Mar 2009
S-div
23 Mar 2009
Resolutions
  • RES13 ‐ Subdivided 12/03/2009
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2008
Incorporation

LV POWER SOLUTIONS LIMITED Charges

2 July 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 21 November 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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