ADVANCED POWER DEVELOPMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8BL

Company number 02022231
Status Active
Incorporation Date 22 May 1986
Company Type Private Limited Company
Address 3 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED POWER DEVELOPMENTS LIMITED are www.advancedpowerdevelopments.co.uk, and www.advanced-power-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Power Developments Limited is a Private Limited Company. The company registration number is 02022231. Advanced Power Developments Limited has been working since 22 May 1986. The present status of the company is Active. The registered address of Advanced Power Developments Limited is 3 Bridge Street Leatherhead Surrey Kt22 8bl. . WARLAND, Jacqueline is a Secretary of the company. GOSBY, Brian is a Director of the company. GOSBY, Danny is a Director of the company. STACHINI, Paul David is a Director of the company. WARLAND, Ramon Ivor is a Director of the company. Director HARDY, Robert William Young has been resigned. The company operates in "Electrical installation".


Current Directors


Director
GOSBY, Brian
Appointed Date: 01 November 2014
50 years old

Director
GOSBY, Danny
Appointed Date: 01 November 2014
43 years old

Director
STACHINI, Paul David
Appointed Date: 24 February 2011
56 years old

Director
WARLAND, Ramon Ivor

73 years old

Resigned Directors

Director
HARDY, Robert William Young
Resigned: 27 April 2000
Appointed Date: 01 January 2000
69 years old

Persons With Significant Control

Mr Ramon Ivor Warland
Notified on: 22 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED POWER DEVELOPMENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 96

17 Dec 2014
Appointment of Mr Brian Gosby as a director on 1 November 2014
...
... and 73 more events
16 May 1988
Return made up to 05/05/88; full list of members

29 Jul 1986
Accounting reference date notified as 30/06

24 Jun 1986
Registered office changed on 24/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 May 1986
Certificate of Incorporation