NO-BREAK POWER LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1XD

Company number 02981134
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 101/102 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Maarten Barmentlo as a director on 21 November 2016; Termination of appointment of Phillippe Gillain as a director on 21 November 2016. The most likely internet sites of NO-BREAK POWER LIMITED are www.nobreakpower.co.uk, and www.no-break-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. No Break Power Limited is a Private Limited Company. The company registration number is 02981134. No Break Power Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of No Break Power Limited is 101 102 Cirencester Business Park Love Lane Cirencester Gloucestershire Gl7 1xd. . ANGELINI, Giacomo Gianco is a Secretary of the company. BARMENTLO, Maarten is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary DELANEY, Patricia Jane has been resigned. Secretary DRIESSENS, Frederic Francis Georges has been resigned. Director DELANEY, Patricia Jane has been resigned. Director DELANEY, Patrick Mark has been resigned. Director GILLAIN, Phillippe has been resigned. Director KUPISIEWIEZ, Stephan has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RIGO, Carl has been resigned. Director VANDERHOYDONCK, Francis Marie Fernand has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANGELINI, Giacomo Gianco
Appointed Date: 21 June 2010
Director
BARMENTLO, Maarten
Appointed Date: 21 November 2016
58 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Secretary
DELANEY, Patricia Jane
Resigned: 22 February 2007
Appointed Date: 20 October 1994
Secretary
DRIESSENS, Frederic Francis Georges
Resigned: 12 February 2010
Appointed Date: 22 February 2007
Director
DELANEY, Patricia Jane
Resigned: 22 February 2007
Appointed Date: 20 October 1994
69 years old
Director
DELANEY, Patrick Mark
Resigned: 22 February 2007
Appointed Date: 20 October 1994
75 years old
Director
GILLAIN, Phillippe
Resigned: 21 November 2016
Appointed Date: 22 February 2007
68 years old
Director
KUPISIEWIEZ, Stephan
Resigned: 22 February 2007
Appointed Date: 20 October 1994
79 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 20 October 1994
Appointed Date: 20 October 1994
73 years old
Director
RIGO, Carl
Resigned: 22 February 2007
Appointed Date: 20 October 1994
74 years old
Director
VANDERHOYDONCK, Francis Marie Fernand
Resigned: 13 November 2015
Appointed Date: 22 February 2007
67 years old

Persons With Significant Control

Mr Maarten Barmentlo
Notified on: 20 October 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

NO-BREAK POWER LIMITED Events

30 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Nov 2016
Appointment of Mr Maarten Barmentlo as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Phillippe Gillain as a director on 21 November 2016
21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 60 more events
07 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1994
New director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: the wagon house banwell rd christon axbridge somerset BS26 2XX
07 Dec 1994
New director appointed
20 Oct 1994
Incorporation

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