IPOWER LIMITED
LONDON HACKREMCO (NO.1648) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03971514
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of IPOWER LIMITED are www.ipower.co.uk, and www.ipower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ipower Limited is a Private Limited Company. The company registration number is 03971514. Ipower Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Ipower Limited is 25 Canada Square Level 20 London E14 5lq. . IRVINE, Iain Malcolm is a Secretary of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SMALL, Penelope Louise is a Director of the company. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Graham Austin has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SWANSON, Andrew John has been resigned. Director WILLIAMSON, Mark David has been resigned. Director WITCOMB, Roger Mark has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRVINE, Iain Malcolm
Appointed Date: 12 April 2001
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
SMALL, Penelope Louise
Appointed Date: 01 November 2004
59 years old

Resigned Directors

Secretary
SWANSON, Andrew John
Resigned: 12 April 2001
Appointed Date: 05 May 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 13 April 2000
Director
BROWN, Graham Austin
Resigned: 12 April 2001
Appointed Date: 05 May 2000
68 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 12 April 2001
64 years old
Director
SWANSON, Andrew John
Resigned: 12 April 2001
Appointed Date: 05 May 2000
75 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 01 November 2004
67 years old
Director
WITCOMB, Roger Mark
Resigned: 12 April 2001
Appointed Date: 05 May 2000
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 May 2000
Appointed Date: 13 April 2000

IPOWER LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
28 Oct 2014
Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014
...
... and 66 more events
27 Jun 2000
Director resigned
27 Jun 2000
Registered office changed on 27/06/00 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
27 Jun 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
28 Apr 2000
Company name changed hackremco (no.1648) LIMITED\certificate issued on 28/04/00
13 Apr 2000
Incorporation

Similar Companies

IPOWER ENERGY LTD IPOWER FITNESS LTD IPOWER MICRO CHP LTD IPOWER SOLUTIONS LIMITED I-POWER SYSTEMS LTD IPOWER TECHNOLOGIES LTD IPOWERBOAT LIMITED