A1 POWER SYSTEMS LTD
DUNGANNON


Company number NI051678
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address UNIT 4, DERRYVALE INDUSTRIAL ESTATE, DUNGANNON, CO.TYRONE, BT71 4DC
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of A1 POWER SYSTEMS LTD are www.a1powersystems.co.uk, and www.a1-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. A1 Power Systems Ltd is a Private Limited Company. The company registration number is NI051678. A1 Power Systems Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of A1 Power Systems Ltd is Unit 4 Derryvale Industrial Estate Dungannon Co Tyrone Bt71 4dc. . TAAFFE, Barry is a Secretary of the company. TAAFFE, Barry is a Director of the company. Director KERR, Ian William has been resigned. Director MCGRATH, Noel has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
TAAFFE, Barry
Appointed Date: 09 September 2004
Director
TAAFFE, Barry
Appointed Date: 09 September 2004
52 years old

Resigned Directors

Director
KERR, Ian William
Resigned: 31 October 2012
Appointed Date: 24 April 2012
68 years old
Director
MCGRATH, Noel
Resigned: 27 October 2011
Appointed Date: 09 September 2004
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Barry Taaffe
Notified on: 19 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A1 POWER SYSTEMS LTD Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 26 more events
06 Oct 2004
Change in sit reg add
09 Sep 2004
Pars re dirs/sit reg off
09 Sep 2004
Decln complnce reg new co
09 Sep 2004
Articles
09 Sep 2004
Memorandum

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