ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 3PZ

Company number 04868897
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address MRS P MORTON, 41 COLEBROOKE ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Patricia Wendy Morton as a director on 19 October 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED are www.andersenpowerelectronicsolutions.co.uk, and www.andersen-power-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 5.5 miles; to Pevensey & Westham Rail Station is 6.3 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andersen Power Electronic Solutions Limited is a Private Limited Company. The company registration number is 04868897. Andersen Power Electronic Solutions Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Andersen Power Electronic Solutions Limited is Mrs P Morton 41 Colebrooke Road Bexhill On Sea East Sussex Tn39 3pz. . MORTON, Paricia Wendy is a Secretary of the company. ANDERSEN, Bjarne Reinholdt, Dr is a Director of the company. MORTON, Patricia Wendy is a Director of the company. Secretary ANDERSEN, Anne has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Nominee Director LEDGERS COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORTON, Paricia Wendy
Appointed Date: 18 November 2013
Director
ANDERSEN, Bjarne Reinholdt, Dr
Appointed Date: 16 August 2003
77 years old
Director
MORTON, Patricia Wendy
Appointed Date: 19 October 2016
82 years old

Resigned Directors

Secretary
ANDERSEN, Anne
Resigned: 18 November 2013
Appointed Date: 16 August 2003
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 16 August 2003
Appointed Date: 15 August 2003
Nominee Director
LEDGERS COMPANY NOMINEES LIMITED
Resigned: 16 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Dr Bjarne Reinholdt Andersen
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Wendy Morton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Appointment of Mrs Patricia Wendy Morton as a director on 19 October 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2,000
...
... and 32 more events
30 Aug 2003
Secretary resigned
30 Aug 2003
Registered office changed on 30/08/03 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ
30 Aug 2003
New secretary appointed
30 Aug 2003
New director appointed
15 Aug 2003
Incorporation

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