UK POWER SOLUTIONS LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 06256696
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address RIVER VIEW HOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 062566960006, created on 18 January 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares purchased be cancelled 30/09/2016 . The most likely internet sites of UK POWER SOLUTIONS LIMITED are www.ukpowersolutions.co.uk, and www.uk-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Power Solutions Limited is a Private Limited Company. The company registration number is 06256696. Uk Power Solutions Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Uk Power Solutions Limited is River View House Bonds Mill Estate Stonehouse Gloucestershire Gl10 3rf. . WRIGHT, Andrew is a Secretary of the company. WRIGHT, Faith Patricia is a Secretary of the company. WRIGHT, Joanne Marie is a Secretary of the company. COOKE, Marshall is a Director of the company. TRUMPER, James Ronald is a Director of the company. WRIGHT, Andrew is a Director of the company. WRIGHT, Nick is a Director of the company. Secretary RANDALL & PAYNE SECRETARIES LIMITED has been resigned. Director COOK, Elaine has been resigned. Director WRIGHT, Nick has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WRIGHT, Andrew
Appointed Date: 01 December 2007
Secretary
WRIGHT, Faith Patricia
Appointed Date: 05 March 2013
Secretary
WRIGHT, Joanne Marie
Appointed Date: 05 March 2013
Director
COOKE, Marshall
Appointed Date: 01 August 2009
63 years old
Director
TRUMPER, James Ronald
Appointed Date: 07 November 2014
64 years old
Director
WRIGHT, Andrew
Appointed Date: 23 May 2007
54 years old
Director
WRIGHT, Nick
Appointed Date: 01 December 2007
51 years old

Resigned Directors

Secretary
RANDALL & PAYNE SECRETARIES LIMITED
Resigned: 01 December 2007
Appointed Date: 23 May 2007
Director
COOK, Elaine
Resigned: 19 August 2010
Appointed Date: 01 August 2009
66 years old
Director
WRIGHT, Nick
Resigned: 23 May 2007
Appointed Date: 23 May 2007
51 years old

UK POWER SOLUTIONS LIMITED Events

09 Feb 2017
Full accounts made up to 30 September 2016
30 Jan 2017
Registration of charge 062566960006, created on 18 January 2017
15 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares purchased be cancelled 30/09/2016
15 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 24,200
15 Nov 2016
Purchase of own shares.
...
... and 68 more events
01 Feb 2008
Registered office changed on 01/02/08 from: 367B church road, frampton cotterell, bristol, south glos BS36 2AQ
08 Jan 2008
Registered office changed on 08/01/08 from: 30 bath road, stonehouse, glos, GL10 2JA
25 May 2007
New director appointed
25 May 2007
Director resigned
23 May 2007
Incorporation

UK POWER SOLUTIONS LIMITED Charges

18 January 2017
Charge code 0625 6696 0006
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
8 July 2016
Charge code 0625 6696 0005
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
28 October 2011
Rent deposit deed
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The deposit account. See image for full details.
28 October 2011
Rent deposit deed
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The deposit account. See image for full details.
16 August 2010
Rent deposit deed
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: Full title guarantee charges the mortgagor's interest in…
10 September 2009
Debenture
Delivered: 16 September 2009
Status: Satisfied on 28 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

UK POWER SOLUTIONS (RESIDENTIAL) LIMITED UK POWER SOLUTIONS (UTILITY CONNECTIONS) LIMITED UK POWER SUPPLIES LLP UK POWER SYSTEMS LIMITED UK POWER TECH GROUP CO., LTD UK POWER TOOLS LIMITED UK POWERED ACCESS LIMITED