INTERPOWER COMPONENTS LIMITED
MOULTON PARK, NORTHAMPTON

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Company number 02682925
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 . The most likely internet sites of INTERPOWER COMPONENTS LIMITED are www.interpowercomponents.co.uk, and www.interpower-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Interpower Components Limited is a Private Limited Company. The company registration number is 02682925. Interpower Components Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Interpower Components Limited is Hawsons Chartered Accountants Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire Nn3 6wl. . WERSEN, Robert Duncan is a Director of the company. Secretary SEATON, Duncan Paul has been resigned. Secretary WATTS, Phillip Michael has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
WERSEN, Robert Duncan
Appointed Date: 30 January 1992
83 years old

Resigned Directors

Secretary
SEATON, Duncan Paul
Resigned: 30 November 2011
Appointed Date: 08 December 2006

Secretary
WATTS, Phillip Michael
Resigned: 08 December 2006
Appointed Date: 30 January 1992

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 January 1992
Appointed Date: 27 January 1992

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 30 January 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Robert Duncan Wersen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

INTERPOWER COMPONENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Jan 2017
Accounts for a small company made up to 30 September 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000

27 Jan 2016
Accounts for a small company made up to 30 September 2015
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000

...
... and 59 more events
10 Mar 1992
Registered office changed on 10/03/92 from: c/o adams beeny & co 1 sidlaw terr, clarence rd, bognor regis west sussex, PO21 1JZ

10 Mar 1992
Accounting reference date notified as 30/09

12 Feb 1992
New secretary appointed;director resigned

12 Feb 1992
Secretary resigned;new director appointed

30 Jan 1992
Incorporation

INTERPOWER COMPONENTS LIMITED Charges

18 July 2007
Deed of covenant
Delivered: 20 July 2007
Status: Satisfied on 15 December 2009
Persons entitled: Commission for the New Towns
Description: F/H property k/a land at harrison close, knowhill, milton…
18 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Satisfied on 28 May 2009
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 10 kelvin drive knowlhill milton keynes…
12 October 2005
Legal charge
Delivered: 14 October 2005
Status: Satisfied on 8 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The l/h property being land on the north side of harrison…