APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED
PENYGRAIG

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF40 1JS

Company number 02742606
Status Active
Incorporation Date 25 August 1992
Company Type Private Limited Company
Address NAVAL YARD, TYLACELYN ROAD, PENYGRAIG, RHONDDA CYNON TAF, CF40 1JS
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of capital on 7 April 2017 GBP 50 ; Statement by Directors; Solvency Statement dated 06/03/17. The most likely internet sites of APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED are www.appliedpowerservicessouthwestern.co.uk, and www.applied-power-services-south-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Cwmbach Rail Station is 6.1 miles; to Sarn Rail Station is 8.1 miles; to Pentre-Bach Rail Station is 8.4 miles; to Merthyr Tydfil Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Power Services South Western Limited is a Private Limited Company. The company registration number is 02742606. Applied Power Services South Western Limited has been working since 25 August 1992. The present status of the company is Active. The registered address of Applied Power Services South Western Limited is Naval Yard Tylacelyn Road Penygraig Rhondda Cynon Taf Cf40 1js. . NICHOLLS, Mark John is a Director of the company. Secretary NICHOLLS, Edward John has been resigned. Secretary PLAYLE, Charles Allan has been resigned. Secretary WRIGHT, David has been resigned. Director GUEST, Neil Stuart has been resigned. Director MACMILLAN, Huw Daniel has been resigned. Director MACMILLAN, Huw Daniel has been resigned. Director MACMILLAN, Huw has been resigned. Director MACMILLAN, Ian has been resigned. Director MACMILLAN, Kenneth Brinley has been resigned. Director MACMILLAN, Susanne has been resigned. Director NICHOLLS, Edward John has been resigned. Director PLAYLE, Charles Allan has been resigned. Director WILKINSON, Simon Paul has been resigned. Director WRIGHT, David has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
NICHOLLS, Mark John
Appointed Date: 25 September 1995
57 years old

Resigned Directors

Secretary
NICHOLLS, Edward John
Resigned: 11 November 2015
Appointed Date: 11 August 1995
Secretary
PLAYLE, Charles Allan
Resigned: 11 August 1995
Appointed Date: 05 December 1992
Secretary
WRIGHT, David
Resigned: 05 December 1992
Appointed Date: 25 August 1992
Director
GUEST, Neil Stuart
Resigned: 11 August 1995
Appointed Date: 05 December 1992
66 years old
Director
MACMILLAN, Huw Daniel
Resigned: 16 February 2011
Appointed Date: 15 February 2011
52 years old
Director
MACMILLAN, Huw Daniel
Resigned: 15 February 2011
Appointed Date: 12 May 2010
52 years old
Director
MACMILLAN, Huw
Resigned: 20 August 2000
Appointed Date: 25 September 1995
52 years old
Director
MACMILLAN, Ian
Resigned: 15 February 2011
Appointed Date: 06 January 2003
80 years old
Director
MACMILLAN, Kenneth Brinley
Resigned: 31 October 1997
Appointed Date: 05 December 1992
84 years old
Director
MACMILLAN, Susanne
Resigned: 31 January 2003
Appointed Date: 31 October 1997
80 years old
Director
NICHOLLS, Edward John
Resigned: 11 November 2015
Appointed Date: 05 December 1992
84 years old
Director
PLAYLE, Charles Allan
Resigned: 11 August 1995
Appointed Date: 05 December 1992
83 years old
Director
WILKINSON, Simon Paul
Resigned: 05 December 1992
Appointed Date: 25 August 1992
64 years old
Director
WRIGHT, David
Resigned: 05 December 1992
Appointed Date: 25 August 1992
76 years old

Persons With Significant Control

Mr Mark John Nicholls
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED Events

07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 50
21 Mar 2017
Statement by Directors
21 Mar 2017
Solvency Statement dated 06/03/17
21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
...
... and 87 more events
18 Dec 1992
New director appointed
18 Dec 1992
New director appointed
18 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1992
Company name changed twp 46 LIMITED\certificate issued on 29/09/92
25 Aug 1992
Incorporation

APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED Charges

24 June 1997
Debenture
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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