GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED was incorporated 71 years ago on 10/10/1952 and has the registered number: 00512211. The accounts status is DORMANT.
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED was incorporated 71 years ago on 10/10/1952 and has the registered number: 00512211. The accounts status is DORMANT.
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED - LEEDS
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2020 | 11/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2008-07-17 | CURRENT |
| MR NIGEL GARY JONES | Jul 1967 | British | Director | 2016-10-05 | CURRENT |
| MR NEIL GEORGE BEARDSMORE | Jan 1965 | British | Director | 2016-06-29 | CURRENT |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Secretary | 2004-01-09 UNTIL 2008-07-17 | RESIGNED | |
| MAURICE WILLIAMS | Jan 1947 | British | Director | 2003-05-12 UNTIL 2004-01-09 | RESIGNED |
| MICHAEL CROTTY | British | Secretary | RESIGNED | ||
| NEIL GORDON GARRATT | Nov 1951 | British | Secretary | 1999-06-12 UNTIL 2003-05-12 | RESIGNED |
| MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Secretary | 2008-07-17 UNTIL 2016-05-04 | RESIGNED |
| MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-04 UNTIL 2018-07-19 | RESIGNED | ||
| MAURICE WILLIAMS | Jan 1947 | British | Secretary | 2003-05-12 UNTIL 2004-01-09 | RESIGNED |
| MAURICE WILLIAMS | Jan 1947 | British | Director | 2008-07-17 UNTIL 2011-06-16 | RESIGNED |
| IAN ROY HERBERT | Sep 1944 | British | Director | RESIGNED | |
| JOHN ARTHUR TYLER | Sep 1949 | British | Director | 2008-06-18 UNTIL 2008-07-17 | RESIGNED |
| MR DAVID THOMAS | Jul 1947 | British | Director | 2004-01-09 UNTIL 2006-03-31 | RESIGNED |
| MR MARK WILLIAM STEADMAN | Jul 1962 | British | Director | 2011-06-16 UNTIL 2016-07-08 | RESIGNED |
| KEITH JOHN RALLS | Sep 1938 | British | Director | RESIGNED | |
| MR EOIN GERARD NOLAN | Dec 1953 | Irish | Director | RESIGNED | |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Director | 2003-05-12 UNTIL 2008-07-17 | RESIGNED | |
| NEIL GORDON GARRATT | Nov 1951 | British | Director | 1992-01-01 UNTIL 2003-05-12 | RESIGNED |
| MARK FLICKER | Feb 1956 | British | Director | 2006-02-20 UNTIL 2008-07-17 | RESIGNED |
| MR SIMON CONCAR | Feb 1976 | English | Director | 2016-10-05 UNTIL 2018-01-26 | RESIGNED |
| MS LAURENCE SOPHIE CHAREYRON | Nov 1970 | French | Director | 2016-10-05 UNTIL 2017-07-31 | RESIGNED |
| MR MARTIN ANSELL | Mar 1956 | British | Director | 1999-08-09 UNTIL 2002-07-12 | RESIGNED |
| MR TEWODROS AMARE | Apr 1966 | British | Director | 2016-10-05 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electric Uk Holdings Ltd. | 2016-04-06 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |