MY POWER PRODUCTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2RQ
Company number 04829690
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 27 HERALD WAY, BINLEY, COVENTRY, WARWICKSHIRE, CV3 2RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MY POWER PRODUCTS LIMITED are www.mypowerproducts.co.uk, and www.my-power-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. My Power Products Limited is a Private Limited Company. The company registration number is 04829690. My Power Products Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of My Power Products Limited is 27 Herald Way Binley Coventry Warwickshire Cv3 2rq. . VARNEY, Andrew is a Director of the company. VARNEY, Paul is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary VARNEY, Paul has been resigned. Director PLUMB, John Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VARNEY, David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VARNEY, Andrew
Appointed Date: 11 July 2003
64 years old
Director
VARNEY, Paul
Appointed Date: 11 July 2003
83 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Secretary
VARNEY, Paul
Resigned: 31 December 2011
Appointed Date: 11 July 2003
Director
PLUMB, John Robert
Resigned: 31 December 2011
Appointed Date: 11 July 2003
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 July 2003
Appointed Date: 11 July 2003
63 years old
Director
VARNEY, David
Resigned: 31 December 2011
Appointed Date: 11 July 2003
76 years old

Persons With Significant Control

Rugby Autocar Company Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

MY POWER PRODUCTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 April 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
18 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 29 more events
23 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
23 Jul 2003
Registered office changed on 23/07/03 from: 10 claremont road surbiton surrey KT6 4QU
11 Jul 2003
Incorporation

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