AUTOMATIC POWER LTD
MIDDLESEX MAYSTAR VENTURES LTD

Hellopages » Greater London » Hounslow » TW4 6DL

Company number 04481778
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 6 STEYNING WAY, HOUNSLOW, MIDDLESEX, TW4 6DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 July 2016 with updates; Director's details changed for Mr Owen James on 15 March 2016. The most likely internet sites of AUTOMATIC POWER LTD are www.automaticpower.co.uk, and www.automatic-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Automatic Power Ltd is a Private Limited Company. The company registration number is 04481778. Automatic Power Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Automatic Power Ltd is 6 Steyning Way Hounslow Middlesex Tw4 6dl. . FOULKES, Robin James is a Secretary of the company. JAMES, Owen is a Director of the company. Secretary KEARLEY, Neville John has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director TASSELL, Alan Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOULKES, Robin James
Appointed Date: 02 October 2013
Director
JAMES, Owen
Appointed Date: 10 September 2011
58 years old

Resigned Directors

Secretary
KEARLEY, Neville John
Resigned: 02 October 2013
Appointed Date: 09 May 2003
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 10 July 2002
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 10 July 2002
Director
TASSELL, Alan Christopher
Resigned: 10 September 2011
Appointed Date: 09 May 2003
80 years old

Persons With Significant Control

Mr Owen James
Notified on: 10 July 2016
58 years old
Nature of control: Has significant influence or control

AUTOMATIC POWER LTD Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Mar 2016
Director's details changed for Mr Owen James on 15 March 2016
27 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 34 more events
24 Oct 2002
Company name changed maystar ventures LTD\certificate issued on 24/10/02
02 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002
Registered office changed on 02/10/02 from: 209 station lane hornchurch essex RM12 6LL
01 Oct 2002
Director resigned
10 Jul 2002
Incorporation

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