UK POWER RESERVE (SOUTH CORNELLY) LIMITED
SOLIHULL UK POWER RESERVE (YORKSHIRE) LIMITED

Hellopages » West Midlands » Solihull » B91 2AA

Company number 07923609
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address RADCLIFFE HOUSE BLENHEIM COURT, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of UK POWER RESERVE (SOUTH CORNELLY) LIMITED are www.ukpowerreservesouthcornelly.co.uk, and www.uk-power-reserve-south-cornelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Uk Power Reserve South Cornelly Limited is a Private Limited Company. The company registration number is 07923609. Uk Power Reserve South Cornelly Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Uk Power Reserve South Cornelly Limited is Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. WITHER, Sam Kieron is a Director of the company. Director WALTERS, David Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 25 January 2012
Director
ADDIS, Jonathan Peter
Appointed Date: 04 January 2016
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 25 January 2012
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 04 January 2016
46 years old

Resigned Directors

Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 25 January 2012
74 years old

Persons With Significant Control

Uk Power Reserve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK POWER RESERVE (SOUTH CORNELLY) LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
05 Jan 2016
Appointment of Mr Sam Kieron Wither as a director on 4 January 2016
05 Jan 2016
Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016
...
... and 17 more events
30 Jan 2013
Director's details changed for Mr Timothy Wayne Emrich on 30 January 2013
01 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Company name changed uk power reserve (yorkshire) LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
16 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
25 Jan 2012
Incorporation

UK POWER RESERVE (SOUTH CORNELLY) LIMITED Charges

16 November 2015
Charge code 0792 3609 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: South cornelly industrial estate bridgend t/no CYM576441…
16 November 2015
Charge code 0792 3609 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: South cornelly industrial estate, bridgend t/no CYM576441…
19 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Michael John Standen
Description: All interest in a deposit account.

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