Company number 08531944
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address UNIT 4 SELBY BUSINESS CENTRE, STATION ROAD, SELBY, NORTH YORKSHIRE, YO8 4AA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 4
. The most likely internet sites of CONSTANT POWER SOLUTIONS LTD are www.constantpowersolutions.co.uk, and www.constant-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Constant Power Solutions Ltd is a Private Limited Company.
The company registration number is 08531944. Constant Power Solutions Ltd has been working since 16 May 2013.
The present status of the company is Active. The registered address of Constant Power Solutions Ltd is Unit 4 Selby Business Centre Station Road Selby North Yorkshire Yo8 4aa. . ARNETT, Daniel James is a Director of the company. WU, Bo is a Director of the company. Director MYERS, Darren has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Director
WU, Bo
Appointed Date: 16 May 2013
46 years old
Resigned Directors
Director
MYERS, Darren
Resigned: 10 March 2015
Appointed Date: 16 May 2013
49 years old
Persons With Significant Control
Mr Bo Wu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Arnett
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTANT POWER SOLUTIONS LTD Events
19 May 2017
Confirmation statement made on 16 May 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Registration of charge 085319440001, created on 17 September 2015
...
... and 6 more events
16 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
16 May 2014
Statement of capital following an allotment of shares on 16 May 2013
06 Sep 2013
Statement of capital following an allotment of shares on 16 May 2013
16 May 2013
Appointment of Mr Daniel James Arnett as a director
16 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted