IST POWER PRODUCTS LIMITED
LEICESTERSHIRE SENATE HOLDINGS LIMITED

Hellopages » Leicestershire » Leicester » LE2 8FN

Company number 02614179
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2016 GBP 100 ; Purchase of own shares.; Termination of appointment of Margaret Emily Rutter as a director on 5 July 2016. The most likely internet sites of IST POWER PRODUCTS LIMITED are www.istpowerproducts.co.uk, and www.ist-power-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Ist Power Products Limited is a Private Limited Company. The company registration number is 02614179. Ist Power Products Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Ist Power Products Limited is 64 66 Percy Road Leicester Leicestershire Le2 8fn. . FAZAKARLEY, Mark George is a Secretary of the company. FAZAKARLEY, Mark George is a Director of the company. SZYWALA, Henry is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director RUTTER, Margaret Emily has been resigned. Director WALKER, Paul has been resigned. Director WALKER, Paul has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
FAZAKARLEY, Mark George
Appointed Date: 23 May 1991
Director
FAZAKARLEY, Mark George
Appointed Date: 23 May 1991
63 years old
Director
SZYWALA, Henry
Appointed Date: 23 May 1991
65 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
Nominee Director
P S NOMINEES LIMITED
Resigned: 23 May 1991
Appointed Date: 23 May 1991
Director
RUTTER, Margaret Emily
Resigned: 05 July 2016
Appointed Date: 07 April 2015
85 years old
Director
WALKER, Paul
Resigned: 19 December 2006
Appointed Date: 25 October 2006
81 years old
Director
WALKER, Paul
Resigned: 20 December 2013
Appointed Date: 25 October 2006
81 years old

IST POWER PRODUCTS LIMITED Events

16 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 100
16 Aug 2016
Purchase of own shares.
18 Jul 2016
Termination of appointment of Margaret Emily Rutter as a director on 5 July 2016
13 Jul 2016
Full accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 110.94
...
... and 79 more events
17 Jun 1991
Accounting reference date notified as 30/04
06 Jun 1991
Director resigned;new director appointed
06 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1991
Registered office changed on 06/06/91 from: c/o professional searches LTD suite one, 2ND floor 1/4 christina street london EC2A 4PA
23 May 1991
Incorporation

IST POWER PRODUCTS LIMITED Charges

11 December 2013
Charge code 0261 4179 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2007
Debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 6 October 2004
Persons entitled: Prime Management Services Limited
Description: By way of legal mortgage all land, by way of fixed…

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