ITM POWER (TRADING) LIMITED
SHEFFIELD QUAYSHELFCO 1214 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ
Company number 06156553
Status Active
Incorporation Date 13 March 2007
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 fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 061565530003, created on 17 February 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ITM POWER (TRADING) LIMITED are www.itmpowertrading.co.uk, and www.itm-power-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Trading Limited is a Private Limited Company. The company registration number is 06156553. Itm Power Trading Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Itm Power Trading 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 NQH (CO SEC) LIMITED has been resigned. Secretary SCOTT, Marcus John 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, Dr has been resigned. Director MASSEY, Stephen Leigh has been resigned. Director NQH LIMITED 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
NQH (CO SEC) LIMITED
Resigned: 01 May 2007
Appointed Date: 13 March 2007
Secretary
SCOTT, Marcus John
Resigned: 01 October 2009
Appointed Date: 01 May 2007
Director
HARGREAVES, Peter Kendal
Resigned: 15 September 2010
Appointed Date: 01 May 2007
79 years old
Director
HEATHCOTE, Francis James
Resigned: 20 February 2009
Appointed Date: 01 May 2007
69 years old
Director
HIGHGATE, Donald James, Dr.
Resigned: 23 November 2009
Appointed Date: 01 May 2007
85 years old
Director
LLOYD, Jonathan Anthony, Dr
Resigned: 24 April 2008
Appointed Date: 01 May 2007
79 years old
Director
MASSEY, Stephen Leigh
Resigned: 01 January 2008
Appointed Date: 01 May 2007
68 years old
Director
NQH LIMITED
Resigned: 01 May 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Itm Power Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITM POWER (TRADING) LIMITED Events

22 Mar 2017
Full accounts made up to 30 April 2016
21 Feb 2017
Registration of charge 061565530003, created on 17 February 2017
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 May 2016
Full accounts made up to 30 April 2015
29 Mar 2016
Registration of charge 061565530002, created on 22 March 2016
...
... and 48 more events
14 May 2007
New secretary appointed
14 May 2007
New director appointed
09 May 2007
Memorandum and Articles of Association
30 Apr 2007
Company name changed quayshelfco 1214 LIMITED\certificate issued on 30/04/07
13 Mar 2007
Incorporation

ITM POWER (TRADING) LIMITED Charges

17 February 2017
Charge code 0615 6553 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0615 6553 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 July 2014
Charge code 0615 6553 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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