Company number 03733130
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address ABILITY POWER LIMITED OLD HAKIN ROAD, MERLINS BRIDGE, HAVERFORDWEST, DYFED, WALES, SA61 1XE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 58 Woodgreen Road Luton Bedfordshire LU2 8BU to Ability Power Limited Old Hakin Road Merlins Bridge Haverfordwest Dyfed SA61 1XE on 19 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABILITY POWER LIMITED are www.abilitypower.co.uk, and www.ability-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.3 miles; to Clarbeston Road Rail Station is 6 miles; to Pembroke Dock Rail Station is 6.8 miles; to Pembroke Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ability Power Limited is a Private Limited Company.
The company registration number is 03733130. Ability Power Limited has been working since 16 March 1999.
The present status of the company is Active. The registered address of Ability Power Limited is Ability Power Limited Old Hakin Road Merlins Bridge Haverfordwest Dyfed Wales Sa61 1xe. . LAVIS, Pamela Jean is a Secretary of the company. LAVIS, Ian Mostyn is a Director of the company. LAVIS, Pamela Jean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Persons With Significant Control
Mr Ian Lavis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Lavis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABILITY POWER LIMITED Events
30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 May 2016
Registered office address changed from 58 Woodgreen Road Luton Bedfordshire LU2 8BU to Ability Power Limited Old Hakin Road Merlins Bridge Haverfordwest Dyfed SA61 1XE on 19 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
13 Jan 2016
Registration of charge 037331300002, created on 8 January 2016
...
... and 39 more events
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
10 Jun 1999
New director appointed
10 Jun 1999
New secretary appointed;new director appointed
16 Mar 1999
Incorporation