1ST INPOWER LIMITED
LONDON

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Company number 08105016
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 1ST INRAIL LIMITED, UNIT 1D NORTH CRESCENT, CODY ROAD, LONDON, E16 4TG
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 43210 - Electrical installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 . The most likely internet sites of 1ST INPOWER LIMITED are www.1stinpower.co.uk, and www.1st-inpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 1st Inpower Limited is a Private Limited Company. The company registration number is 08105016. 1st Inpower Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of 1st Inpower Limited is 1st Inrail Limited Unit 1d North Crescent Cody Road London E16 4tg. . JACKSON, Stephen is a Secretary of the company. JACKSON, Stephen David is a Director of the company. KELLY, Jamie Michael is a Director of the company. Director JAMIESON, Keith Prior has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 14 June 2012

Director
JACKSON, Stephen David
Appointed Date: 14 June 2012
59 years old

Director
KELLY, Jamie Michael
Appointed Date: 14 June 2012
53 years old

Resigned Directors

Director
JAMIESON, Keith Prior
Resigned: 12 April 2016
Appointed Date: 14 June 2012
57 years old

Persons With Significant Control

1st Inrail Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

1ST INPOWER LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

29 Apr 2016
Termination of appointment of Keith Prior Jamieson as a director on 12 April 2016
26 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 5 more events
29 Apr 2013
Current accounting period shortened from 30 June 2013 to 31 May 2013
15 Apr 2013
Registered office address changed from Care of a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 15 April 2013
15 Apr 2013
Secretary's details changed for Mr Stephen Jackson on 26 October 2012
15 Apr 2013
Director's details changed for Mr Stephen Jackson on 26 October 2012
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)