ESSENTIAL POWER LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7EW

Company number 04588213
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 28 HOLLY HILL, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ESSENTIAL POWER LIMITED are www.essentialpower.co.uk, and www.essential-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Redbridge Rail Station is 3 miles; to Romsey Rail Station is 4.9 miles; to Shawford Rail Station is 6.5 miles; to Swanwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Power Limited is a Private Limited Company. The company registration number is 04588213. Essential Power Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Essential Power Limited is 28 Holly Hill Bassett Southampton Hampshire So16 7ew. . KIRBY, Andrew David, Lord is a Secretary of the company. KIRBY, Louise Joy is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KIRBY, Ian James has been resigned. Secretary MOULINIE, Louise has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KIRBY, Andrew David, Lord has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIRBY, Andrew David, Lord
Appointed Date: 01 November 2014
Director
KIRBY, Louise Joy
Appointed Date: 01 November 2014
44 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Secretary
KIRBY, Ian James
Resigned: 04 September 2010
Appointed Date: 12 November 2002
Secretary
MOULINIE, Louise
Resigned: 01 November 2014
Appointed Date: 04 September 2010
Nominee Director
DWYER, Daniel James
Resigned: 12 November 2002
Appointed Date: 12 November 2002
50 years old
Director
KIRBY, Andrew David, Lord
Resigned: 01 November 2014
Appointed Date: 12 November 2002
62 years old

Persons With Significant Control

Ms Louise Joy Kirby
Notified on: 11 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL POWER LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Aug 2016
Micro company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Sep 2015
Micro company accounts made up to 30 November 2014
16 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
...
... and 34 more events
19 Nov 2002
Director resigned
19 Nov 2002
New secretary appointed
19 Nov 2002
New director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 312B high street orpington kent BR6 0NG
12 Nov 2002
Incorporation

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