ITM POWER (RESEARCH) LIMITED
SHEFFIELD ITM FUEL CELLS LIMITED ITM POWER LIMITED STAMFORD MEMORY POLYMERS LIMITED NEWCORN TECHNOLOGY LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 03973827
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 22 ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,020 ; Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,020 . The most likely internet sites of ITM POWER (RESEARCH) LIMITED are www.itmpowerresearch.co.uk, and www.itm-power-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itm Power Research Limited is a Private Limited Company. The company registration number is 03973827. Itm Power Research Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Itm Power Research Limited is 22 Atlas Way Sheffield South Yorkshire S4 7qq. . ALLEN, Andrew Charles is a Secretary of the company. BOURNE, Simon, Dr is a Director of the company. COOLEY, Graham Edward, Dr is a Director of the company. PUTNAM, Roger George, Professor is a Director of the company. Secretary CUNLIFFE, Barry Stuart has been resigned. Secretary JACKSON, Brian has been resigned. Secretary SCOTT, Marcus John has been resigned. Secretary WREFORD, John Alan David has been resigned. Secretary WREFORD, John Alan David has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARGREAVES, Peter Kendal has been resigned. Director HEATHCOTE, Francis James has been resigned. Director HIGHGATE, Donald James, Dr. has been resigned. Director LLOYD, Jonathan Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASSEY, Stephen Leigh has been resigned. Director STEELE, Charles Gervas Adrian has been resigned. Director WREFORD, John Alan David has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ALLEN, Andrew Charles
Appointed Date: 25 March 2014
Director
BOURNE, Simon, Dr
Appointed Date: 23 November 2009
50 years old
Director
COOLEY, Graham Edward, Dr
Appointed Date: 29 June 2009
61 years old
Director
PUTNAM, Roger George, Professor
Appointed Date: 15 September 2010
80 years old

Resigned Directors

Secretary
CUNLIFFE, Barry Stuart
Resigned: 16 January 2014
Appointed Date: 06 May 2010
Secretary
JACKSON, Brian
Resigned: 25 March 2014
Appointed Date: 16 January 2014
Secretary
SCOTT, Marcus John
Resigned: 01 October 2009
Appointed Date: 16 December 2005
Secretary
WREFORD, John Alan David
Resigned: 16 December 2005
Appointed Date: 14 April 2004
Secretary
WREFORD, John Alan David
Resigned: 19 February 2002
Appointed Date: 17 April 2000
Secretary
GW SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 19 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
HARGREAVES, Peter Kendal
Resigned: 15 September 2010
Appointed Date: 12 February 2004
79 years old
Director
HEATHCOTE, Francis James
Resigned: 20 February 2009
Appointed Date: 06 March 2002
68 years old
Director
HIGHGATE, Donald James, Dr.
Resigned: 23 November 2009
Appointed Date: 19 February 2002
85 years old
Director
LLOYD, Jonathan Anthony
Resigned: 24 April 2008
Appointed Date: 17 April 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
MASSEY, Stephen Leigh
Resigned: 01 January 2008
Appointed Date: 12 February 2004
68 years old
Director
STEELE, Charles Gervas Adrian
Resigned: 25 August 2005
Appointed Date: 06 March 2002
82 years old
Director
WREFORD, John Alan David
Resigned: 31 January 2006
Appointed Date: 17 April 2000
83 years old

ITM POWER (RESEARCH) LIMITED Events

07 May 2016
Full accounts made up to 30 April 2015
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,020
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,020
02 Apr 2015
Full accounts made up to 30 April 2014
01 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,020
...
... and 86 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
17 Apr 2000
Incorporation

ITM POWER (RESEARCH) LIMITED Charges

27 May 2002
Charge of deposit
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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