MPOWER UPS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QF

Company number 05544950
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address FARADAY HOUSE, CAKER STREAM ROAD, ALTON, HAMPSHIRE, GU34 2QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of MPOWER UPS LIMITED are www.mpowerups.co.uk, and www.mpower-ups.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.7 miles; to Petersfield Rail Station is 10.1 miles; to Fleet Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpower Ups Limited is a Private Limited Company. The company registration number is 05544950. Mpower Ups Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Mpower Ups Limited is Faraday House Caker Stream Road Alton Hampshire Gu34 2qf. . BROOKS, Sharon Elizabeth is a Secretary of the company. BROOKS, Michael Glenn is a Director of the company. BROOKS, Sharon Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Farid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOKS, Sharon Elizabeth
Appointed Date: 24 August 2005
Director
BROOKS, Michael Glenn
Appointed Date: 24 August 2005
62 years old
Director
BROOKS, Sharon Elizabeth
Appointed Date: 01 January 2013
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
AHMED, Farid
Resigned: 21 April 2016
Appointed Date: 09 October 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Michael Glenn Brooks Hnc Electronic Engineering
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Brooks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPOWER UPS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Jun 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Jun 2016
Purchase of own shares.
20 May 2016
Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 1,000
...
... and 38 more events
08 Sep 2005
New secretary appointed
08 Sep 2005
New director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
24 Aug 2005
Incorporation

MPOWER UPS LIMITED Charges

1 April 2016
Charge code 0554 4950 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2010
Legal charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south east side…

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