POWER SYSTEMS DESIGN SOLUTIONS LIMITED
ULVERSTON JESTWILLOW LTD

Hellopages » Cumbria » South Lakeland » LA12 7AJ
Company number 06464082
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address UNIT 1, DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Chris Russam on 4 January 2017; Secretary's details changed for Clayton Whitehall on 4 January 2017. The most likely internet sites of POWER SYSTEMS DESIGN SOLUTIONS LIMITED are www.powersystemsdesignsolutions.co.uk, and www.power-systems-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Askam Rail Station is 4.1 miles; to Cark Rail Station is 5.4 miles; to Foxfield Rail Station is 6.5 miles; to Barrow-in-Furness Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Systems Design Solutions Limited is a Private Limited Company. The company registration number is 06464082. Power Systems Design Solutions Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Power Systems Design Solutions Limited is Unit 1 Daltongate Business Centre Ulverston Cumbria La12 7aj. . WHITEHALL, Clayton is a Secretary of the company. HISLOP, David James Bruce is a Director of the company. RUSSAM, Chris is a Director of the company. WHITEHALL, Clayton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RODGER, William Duncan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHITEHALL, Clayton
Appointed Date: 19 June 2008

Director
HISLOP, David James Bruce
Appointed Date: 19 June 2008
55 years old

Director
RUSSAM, Chris
Appointed Date: 19 June 2008
65 years old

Director
WHITEHALL, Clayton
Appointed Date: 19 June 2008
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2008
Appointed Date: 04 January 2008

Director
RODGER, William Duncan
Resigned: 15 November 2013
Appointed Date: 03 November 2008
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2008
Appointed Date: 04 January 2008

Persons With Significant Control

David James Bruce Hislop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Chris Russam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Clayton Whitehall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER SYSTEMS DESIGN SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Director's details changed for Chris Russam on 4 January 2017
04 Jan 2017
Secretary's details changed for Clayton Whitehall on 4 January 2017
04 Jan 2017
Director's details changed for Clayton Whitehall on 4 January 2017
04 Jan 2017
Director's details changed for David James Bruce Hislop on 4 January 2017
...
... and 40 more events
04 Jul 2008
Company name changed jestwillow LTD\certificate issued on 07/07/08
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
11 Jan 2008
Registered office changed on 11/01/08 from: 39A leicester road salford manchester M7 4AS
04 Jan 2008
Incorporation

POWER SYSTEMS DESIGN SOLUTIONS LIMITED Charges

16 May 2016
Charge code 0646 4082 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…