ASCO POWER TECHNOLOGIES LIMITED
LONDON INVENTMODE LIMITED

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Company number 03837950
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Anthony James Moss as a secretary on 30 November 2016; Termination of appointment of Stewart Thompson as a director on 30 November 2016; Termination of appointment of Eamon John Rowan as a director on 30 November 2016. The most likely internet sites of ASCO POWER TECHNOLOGIES LIMITED are www.ascopowertechnologies.co.uk, and www.asco-power-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Asco Power Technologies Limited is a Private Limited Company. The company registration number is 03837950. Asco Power Technologies Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Asco Power Technologies Limited is Second Floor Accurist House 44 Baker Street London England W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. SHAW, Derek is a Director of the company. Secretary LEFKOWITZ, Michael B has been resigned. Secretary LYALL, William has been resigned. Secretary MOSS, Anthony James has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LEFKOWITZ, Michael B has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director LYALL, William has been resigned. Director NOONAN, David Anthony has been resigned. Director ROWAN, Eamon John has been resigned. Director THOMPSON, Stewart has been resigned. Director VISIOLI JR, Armand J has been resigned. Director WILLIS, Janet has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 30 November 2016
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 30 November 2016
66 years old
Director
SHAW, Derek
Appointed Date: 30 November 2016
70 years old

Resigned Directors

Secretary
LEFKOWITZ, Michael B
Resigned: 21 March 2006
Appointed Date: 18 October 1999
Secretary
LYALL, William
Resigned: 31 July 2014
Appointed Date: 19 October 1999
Secretary
MOSS, Anthony James
Resigned: 30 November 2016
Appointed Date: 21 March 2006
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 18 October 1999
Appointed Date: 30 September 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 30 September 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 08 September 1999
Director
LEFKOWITZ, Michael B
Resigned: 21 March 2006
Appointed Date: 18 October 1999
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 September 1999
Appointed Date: 08 September 1999
34 years old
Director
LYALL, William
Resigned: 31 July 2014
Appointed Date: 18 October 1999
75 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 01 November 2008
78 years old
Director
ROWAN, Eamon John
Resigned: 30 November 2016
Appointed Date: 14 March 2016
66 years old
Director
THOMPSON, Stewart
Resigned: 30 November 2016
Appointed Date: 18 October 1999
74 years old
Director
VISIOLI JR, Armand J
Resigned: 16 January 2012
Appointed Date: 18 October 1999
77 years old
Director
WILLIS, Janet
Resigned: 02 November 2008
Appointed Date: 21 March 2006
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 18 October 1999
Appointed Date: 30 September 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Emerson Electric Uk Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

ASCO POWER TECHNOLOGIES LIMITED Events

06 Dec 2016
Termination of appointment of Anthony James Moss as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of Stewart Thompson as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Eamon John Rowan as a director on 30 November 2016
06 Dec 2016
Appointment of Mr Derek Shaw as a director on 30 November 2016
06 Dec 2016
Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016
...
... and 68 more events
21 Oct 1999
Director resigned
21 Oct 1999
Location of register of members (non legible)
21 Oct 1999
Registered office changed on 21/10/99 from: 83 leonard street london EC2A 4QS
19 Oct 1999
Company name changed inventmode LIMITED\certificate issued on 19/10/99
08 Sep 1999
Incorporation

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