APPROVED POWER SERVICES LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 3AP

Company number 06788221
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address UNIT 5, POPLAR HOUSE, JACKSON STREET, ST. HELENS, MERSEYSIDE, WA9 3AP
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Registration of charge 067882210002, created on 21 October 2016. The most likely internet sites of APPROVED POWER SERVICES LTD are www.approvedpowerservices.co.uk, and www.approved-power-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Approved Power Services Ltd is a Private Limited Company. The company registration number is 06788221. Approved Power Services Ltd has been working since 12 January 2009. The present status of the company is Active. The registered address of Approved Power Services Ltd is Unit 5 Poplar House Jackson Street St Helens Merseyside Wa9 3ap. . OAKES, Andrew Peter is a Secretary of the company. OAKES, Paul Alan is a Director of the company. Director ADDISON, Richard has been resigned. Director ADDISON, Sarah Ann has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
OAKES, Andrew Peter
Appointed Date: 15 May 2015

Director
OAKES, Paul Alan
Appointed Date: 15 May 2015
45 years old

Resigned Directors

Director
ADDISON, Richard
Resigned: 24 July 2012
Appointed Date: 12 January 2009
60 years old

Director
ADDISON, Sarah Ann
Resigned: 15 May 2015
Appointed Date: 29 March 2010
55 years old

Persons With Significant Control

Mr Paul Alan Oakes
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

APPROVED POWER SERVICES LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Oct 2016
Registration of charge 067882210002, created on 21 October 2016
18 Aug 2016
Satisfaction of charge 067882210001 in full
18 Apr 2016
Previous accounting period shortened from 27 April 2016 to 31 March 2016
...
... and 23 more events
12 Jan 2010
Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010
Director's details changed for Richard Addison on 12 January 2010
27 May 2009
Registered office changed on 27/05/2009 from 15 buckwell road kingsbridge devon TQ7 1NQ
22 Apr 2009
Accounting reference date extended from 31/01/2010 to 05/04/2010
12 Jan 2009
Incorporation

APPROVED POWER SERVICES LTD Charges

21 October 2016
Charge code 0678 8221 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 July 2015
Charge code 0678 8221 0001
Delivered: 14 July 2015
Status: Satisfied on 18 August 2016
Persons entitled: Sarah Ann Addison
Description: Contains fixed charge…