REG POWER MANAGEMENT LIMITED
GUILDFORD HELIUM MIRACLE 184 LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 09890297
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Auditor's resignation. The most likely internet sites of REG POWER MANAGEMENT LIMITED are www.regpowermanagement.co.uk, and www.reg-power-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Reg Power Management Limited is a Private Limited Company. The company registration number is 09890297. Reg Power Management Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Reg Power Management Limited is Edgeborough House Upper Edgeborough Road Guildford Surrey United Kingdom Gu1 2bj. . CROCKFORD, David Edward is a Secretary of the company. BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. CROCKFORD, David Edward is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROCKFORD, David Edward
Appointed Date: 27 November 2015
Director
BOOTH, Stephen
Appointed Date: 27 November 2015
66 years old
Director
COLLINS, Ian Kenneth
Appointed Date: 27 November 2015
66 years old
Director
CROCKFORD, David Edward
Appointed Date: 27 November 2015
53 years old
Director
PARTRIDGE, Matthew Richard
Appointed Date: 27 November 2015
54 years old
Director
WANNOP, Simon Thomas
Appointed Date: 27 November 2015
46 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 27 November 2015
61 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 27 November 2015
Appointed Date: 26 November 2015
Director
HARRIS, Michael Paul
Resigned: 27 November 2015
Appointed Date: 26 November 2015
58 years old
Director
THORNE, Muriel Shona
Resigned: 27 November 2015
Appointed Date: 26 November 2015
44 years old

Persons With Significant Control

Reg Power Management Holdings Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

REG POWER MANAGEMENT LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Auditor's resignation
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 20,000
...
... and 15 more events
27 Nov 2015
Appointment of Mr Stephen Booth as a director on 27 November 2015
27 Nov 2015
Appointment of Mr David Edward Crockford as a secretary on 27 November 2015
27 Nov 2015
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 November 2015
27 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
26 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1

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