SRB POWER LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 6BG

Company number 04741677
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address UNIT 5D BAKER HOUSE MANORWAY INDUSTRIAL ESTATE, CURZON DRIVE, GRAYS, ESSEX, RM17 6BG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SRB POWER LIMITED are www.srbpower.co.uk, and www.srb-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Farningham Road Rail Station is 6.5 miles; to Basildon Rail Station is 8.5 miles; to Gidea Park Rail Station is 9.3 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srb Power Limited is a Private Limited Company. The company registration number is 04741677. Srb Power Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Srb Power Limited is Unit 5d Baker House Manorway Industrial Estate Curzon Drive Grays Essex Rm17 6bg. . PATCH, Linda Ruth is a Secretary of the company. PATCH, Daniel is a Director of the company. Secretary PATCH, Daniel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROBERTS, Simon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PATCH, Linda Ruth
Appointed Date: 10 December 2005
Director
PATCH, Daniel
Appointed Date: 23 April 2003
47 years old

Resigned Directors

Secretary
PATCH, Daniel
Resigned: 10 December 2005
Appointed Date: 23 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003
Director
ROBERTS, Simon
Resigned: 11 February 2009
Appointed Date: 23 April 2003
47 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

Persons With Significant Control

Mr Daniel Patch
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SRB POWER LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Jul 2016
Amended total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 37 more events
03 Jun 2003
New director appointed
02 May 2003
Director resigned
02 May 2003
Secretary resigned
02 May 2003
Registered office changed on 02/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 Apr 2003
Incorporation

SRB POWER LIMITED Charges

15 September 2014
Charge code 0474 1677 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: General pledge…
16 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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