Company number 06351428
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address WESTGATE, PHOENIX WAY, CIRENCESTER, ENGLAND, GL7 1RY
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 43210 - Electrical installation, 46520 - Wholesale of electronic and telecommunications equipment and parts, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Westgate Phoenix Way Cirencester GL7 1RY on 3 January 2017; Appointment of Mr Mark Lee as a director on 19 November 2016; Termination of appointment of James Powers as a director on 19 November 2016. The most likely internet sites of ACTIVE POWER SOLUTIONS LIMITED are www.activepowersolutions.co.uk, and www.active-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Active Power Solutions Limited is a Private Limited Company.
The company registration number is 06351428. Active Power Solutions Limited has been working since 23 August 2007.
The present status of the company is Active. The registered address of Active Power Solutions Limited is Westgate Phoenix Way Cirencester England Gl7 1ry. . DYKE, Andrew Charles is a Director of the company. LEE, Mark is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ASCOLESE, Mark Anthony has been resigned. Director CLISHEM, James Anthony has been resigned. Director FIFE, Steve, Chief Financial Officer has been resigned. Director LEE, Mark has been resigned. Director MURPHY, James Micheal has been resigned. Director OLSEN, Martin Tingleff has been resigned. Director PENVER, John Kenneth has been resigned. Director POWERS, James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".
Current Directors
Director
LEE, Mark
Appointed Date: 19 November 2016
58 years old
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 December 2016
Appointed Date: 23 August 2007
Director
LEE, Mark
Resigned: 02 January 2015
Appointed Date: 09 February 2010
58 years old
Director
POWERS, James
Resigned: 19 November 2016
Appointed Date: 04 December 2013
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 August 2007
Appointed Date: 23 August 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 August 2007
Appointed Date: 23 August 2007
ACTIVE POWER SOLUTIONS LIMITED Events
03 Jan 2017
Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Westgate Phoenix Way Cirencester GL7 1RY on 3 January 2017
14 Dec 2016
Appointment of Mr Mark Lee as a director on 19 November 2016
14 Dec 2016
Termination of appointment of James Powers as a director on 19 November 2016
14 Dec 2016
Termination of appointment of Mark Anthony Ascolese as a director on 19 November 2016
14 Dec 2016
Appointment of Mr Andrew Charles Dyke as a director on 19 November 2016
...
... and 50 more events
13 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
23 Aug 2007
Incorporation
25 January 2011
Charge of deposit
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £50,000.00 and all amounts in the future…
5 August 2010
Guarantee and debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Rent deposit deed
Delivered: 14 March 2009
Status: Satisfied
on 27 November 2012
Persons entitled: Reinhold Properties Limited
Description: The company with full title guarantee charges the company's…
2 March 2009
Rent deposit deed
Delivered: 14 March 2009
Status: Satisfied
on 27 November 2012
Persons entitled: Reinhold Properties Limited
Description: The interest in the deposit account and all money from time…