AAR POWERDRIVES LIMITED
KINGSWINFORD A A REWINDS LIMITED IMCA SERVICES LIMITED

Hellopages » West Midlands » Dudley » DY6 7AP

Company number 06408022
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address UNIT 27 DAWLEY BROOK TRADING ESTATE, STALLINGS LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7AP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AAR POWERDRIVES LIMITED are www.aarpowerdrives.co.uk, and www.aar-powerdrives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Aar Powerdrives Limited is a Private Limited Company. The company registration number is 06408022. Aar Powerdrives Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Aar Powerdrives Limited is Unit 27 Dawley Brook Trading Estate Stallings Lane Kingswinford West Midlands Dy6 7ap. . TARR, Karen Yvonne is a Secretary of the company. TARR, David Paul is a Director of the company. TARR, Karen Yvonne is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
TARR, Karen Yvonne
Appointed Date: 31 January 2008

Director
TARR, David Paul
Appointed Date: 31 January 2008
66 years old

Director
TARR, Karen Yvonne
Appointed Date: 31 January 2008
60 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 24 October 2007

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 30 January 2008
Appointed Date: 24 October 2007

Persons With Significant Control

Mrs Karen Yvonne Tarr
Notified on: 24 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Paul Tarr
Notified on: 24 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAR POWERDRIVES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
15 Feb 2008
New director appointed
30 Jan 2008
Director resigned
30 Jan 2008
Secretary resigned
24 Oct 2007
Registered office changed on 24/10/07 from: ste 14 first flr, old anglo hse mitton st stourportonsevern worc DY13 9AQ
24 Oct 2007
Incorporation

AAR POWERDRIVES LIMITED Charges

18 July 2014
Charge code 0640 8022 0002
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2009
Debenture
Delivered: 2 May 2009
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…