CONSTANT POWER LTD
ALTRINCHAM THERMECO SOLUTIONS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2PU

Company number 07729028
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 22 THE DOWNS, ALTRINCHAM, GREATER MANCHESTER, ENGLAND, WA14 2PU
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 22 the Downs Altrincham Greater Manchester WA14 2PU on 19 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CONSTANT POWER LTD are www.constantpower.co.uk, and www.constant-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constant Power Ltd is a Private Limited Company. The company registration number is 07729028. Constant Power Ltd has been working since 04 August 2011. The present status of the company is Active. The registered address of Constant Power Ltd is 22 The Downs Altrincham Greater Manchester England Wa14 2pu. The company`s financial liabilities are £3.62k. It is £0.81k against last year. The cash in hand is £0k. It is £-0.08k against last year. And the total assets are £1.73k, which is £-0.08k against last year. FIELD, Jonathan Stuart is a Secretary of the company. FIELD, Jonathan Stuart is a Director of the company. Director ALDER, Martin has been resigned. Director FIELD, Mark Andrew has been resigned. The company operates in "Trade of electricity".


constant power Key Finiance

LIABILITIES £3.62k
+28%
CASH £0k
-96%
TOTAL ASSETS £1.73k
-5%
All Financial Figures

Current Directors

Secretary
FIELD, Jonathan Stuart
Appointed Date: 04 August 2011
Director
FIELD, Jonathan Stuart
Appointed Date: 04 August 2011
41 years old

Resigned Directors

Director
ALDER, Martin
Resigned: 31 August 2012
Appointed Date: 04 August 2011
78 years old
Director
FIELD, Mark Andrew
Resigned: 03 October 2014
Appointed Date: 31 August 2012
48 years old

Persons With Significant Control

Mr Jonathan Stuart Field
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CONSTANT POWER LTD Events

19 Dec 2016
Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 22 the Downs Altrincham Greater Manchester WA14 2PU on 19 December 2016
19 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
06 Sep 2016
Confirmation statement made on 4 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 8 more events
18 Dec 2012
Registered office address changed from 23 New Mount Street Manchester M4 4DE United Kingdom on 18 December 2012
01 Sep 2012
Appointment of Mark Andrew Field as a director
01 Sep 2012
Termination of appointment of Martin Alder as a director
01 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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