UTILITY POWER SYSTEMS LIMITED
LEAMINGTON SPA FUSION POWER SYSTEMS LIMITED POWER SYSTEMS CABLES LIMITED

Hellopages » Warwickshire » Warwick » CV31 3HH

Company number 05744846
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016. The most likely internet sites of UTILITY POWER SYSTEMS LIMITED are www.utilitypowersystems.co.uk, and www.utility-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utility Power Systems Limited is a Private Limited Company. The company registration number is 05744846. Utility Power Systems Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Utility Power Systems Limited is Wolseley Center Harrison Way Leamington Spa Cv31 3hh. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary GREEN, Neil Anthony has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BRIDGSTOCK, Eric has been resigned. Director GREEN, Neil Anthony has been resigned. Director KEMMITT, Mark Michael has been resigned. Director KEMMITT, Mark Michael has been resigned. Director RAINE, Kevin James has been resigned. Director RICHARDSON, Grant has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director WHITAKER, Jayson Rex has been resigned. Director WILKINSON, Damien Michael has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 10 December 2014
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 10 December 2014

Resigned Directors

Secretary
GREEN, Neil Anthony
Resigned: 31 March 2014
Appointed Date: 16 March 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 December 2014
Appointed Date: 31 March 2014
Director
BRIDGSTOCK, Eric
Resigned: 31 March 2014
Appointed Date: 16 March 2006
81 years old
Director
GREEN, Neil Anthony
Resigned: 31 March 2014
Appointed Date: 16 March 2006
60 years old
Director
KEMMITT, Mark Michael
Resigned: 29 March 2016
Appointed Date: 31 March 2014
63 years old
Director
KEMMITT, Mark Michael
Resigned: 08 August 2008
Appointed Date: 16 March 2006
63 years old
Director
RAINE, Kevin James
Resigned: 31 March 2014
Appointed Date: 16 March 2006
65 years old
Director
RICHARDSON, Grant
Resigned: 05 September 2014
Appointed Date: 31 March 2014
63 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 10 December 2014
49 years old
Director
WHITAKER, Jayson Rex
Resigned: 14 June 2016
Appointed Date: 05 September 2007
55 years old
Director
WILKINSON, Damien Michael
Resigned: 08 July 2016
Appointed Date: 31 March 2014
56 years old

Persons With Significant Control

Fusion Provida Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILITY POWER SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Jan 2017
Full accounts made up to 31 July 2016
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
20 Jul 2016
Termination of appointment of Jayson Rex Whitaker as a director on 14 June 2016
20 Jul 2016
Termination of appointment of Damien Michael Wilkinson as a director on 8 July 2016
...
... and 59 more events
11 Oct 2006
Director's particulars changed
25 Aug 2006
Accounting reference date extended from 31/01/07 to 31/03/07
03 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/01/07
16 Mar 2006
Incorporation

UTILITY POWER SYSTEMS LIMITED Charges

12 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 10 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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