ALL POWER PRODUCTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ
Company number 04362611
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ALL POWER PRODUCTS LIMITED are www.allpowerproducts.co.uk, and www.all-power-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. All Power Products Limited is a Private Limited Company. The company registration number is 04362611. All Power Products Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of All Power Products Limited is 30 Harborough Road Kingsthorpe Northampton Northamptonshire Nn2 7az. . BULLOUGH, Liam James is a Secretary of the company. BULLOUGH, Claire is a Director of the company. BULLOUGH, Liam James is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BROOMFIELD, Mark Andrew has been resigned. Director TAYLOR, Brian Diarmuid has been resigned. Director TAYLOR, Lucy Bernadette has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BULLOUGH, Liam James
Appointed Date: 04 April 2002
Director
BULLOUGH, Claire
Appointed Date: 01 February 2007
59 years old
Director
BULLOUGH, Liam James
Appointed Date: 04 April 2002
52 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 29 January 2002
Director
BROOMFIELD, Mark Andrew
Resigned: 31 March 2003
Appointed Date: 04 April 2002
59 years old
Director
TAYLOR, Brian Diarmuid
Resigned: 16 June 2011
Appointed Date: 04 April 2002
78 years old
Director
TAYLOR, Lucy Bernadette
Resigned: 16 June 2011
Appointed Date: 01 February 2007
79 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 04 April 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Liam James Bullough
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control

ALL POWER PRODUCTS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for Liam James Bullough on 28 January 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed;new director appointed
12 Apr 2002
New director appointed
12 Apr 2002
Ad 04/04/02--------- £ si 97@1=97 £ ic 2/99
29 Jan 2002
Incorporation

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