Company number 09498115
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 38 ASHLEY PIECE, RAMSBURY, MARLBOROUGH, ENGLAND, SN8 2QE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from Unit 5 Whittonditch Ramsbury Marlborough Wiltshire SN8 2XB United Kingdom to 38 Ashley Piece Ramsbury Marlborough SN8 2QE on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVANCED POWER CARE LIMITED are www.advancedpowercare.co.uk, and www.advanced-power-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Advanced Power Care Limited is a Private Limited Company.
The company registration number is 09498115. Advanced Power Care Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Advanced Power Care Limited is 38 Ashley Piece Ramsbury Marlborough England Sn8 2qe. . BARTHOLOMEW, John Andrew is a Director of the company. FREMLIN, David Albert is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr David Albert Fremlin
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Andrew Bartholomew
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED POWER CARE LIMITED Events
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Oct 2016
Registered office address changed from Unit 5 Whittonditch Ramsbury Marlborough Wiltshire SN8 2XB United Kingdom to 38 Ashley Piece Ramsbury Marlborough SN8 2QE on 17 October 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
12 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Apr 2015
Appointment of Mr John Andrew Bartholomew as a director on 24 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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Model articles adopted