POWER SOLUTIONS (UK) LIMITED
CHESHIRE FEELFREE COMMUNICATION LIMITED THE FEELFREE TRADING COMPANY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 02594225
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Roy Oswald Hulse as a director on 16 December 2016; Registration of charge 025942250002, created on 1 December 2016. The most likely internet sites of POWER SOLUTIONS (UK) LIMITED are www.powersolutionsuk.co.uk, and www.power-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Power Solutions Uk Limited is a Private Limited Company. The company registration number is 02594225. Power Solutions Uk Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Power Solutions Uk Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . TAYLOR, Akiko Eveline is a Secretary of the company. TAYLOR, Jeremy Lovett is a Director of the company. Secretary SWEENEY, Barbara Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HULSE, Roy Oswald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Jeremy Lovett has been resigned. Director WILSON, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Akiko Eveline
Appointed Date: 27 March 2002

Director
TAYLOR, Jeremy Lovett
Appointed Date: 27 March 2002
68 years old

Resigned Directors

Secretary
SWEENEY, Barbara Mary
Resigned: 27 March 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991

Director
HULSE, Roy Oswald
Resigned: 16 December 2016
Appointed Date: 31 October 2005
87 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991

Director
TAYLOR, Jeremy Lovett
Resigned: 29 May 1991
Appointed Date: 23 March 1991
68 years old

Director
WILSON, Colin
Resigned: 27 March 2002
Appointed Date: 29 May 1991
68 years old

Persons With Significant Control

Mr Jeremy Lovett Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

POWER SOLUTIONS (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
17 Jan 2017
Termination of appointment of Roy Oswald Hulse as a director on 16 December 2016
02 Dec 2016
Registration of charge 025942250002, created on 1 December 2016
01 Sep 2016
Satisfaction of charge 1 in full
18 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
14 Nov 1991
Accounting reference date notified as 31/12

07 Jul 1991
Director resigned;new director appointed

23 Apr 1991
Registered office changed on 23/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

23 Apr 1991
New secretary appointed;new director appointed

22 Mar 1991
Incorporation

POWER SOLUTIONS (UK) LIMITED Charges

1 December 2016
Charge code 0259 4225 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 1 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…