FULL POWER UTILITIES LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

FULL POWER UTILITIES LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
FULL POWER UTILITIES LTD was incorporated 20 years ago on 02/10/2003 and has the registered number: 04918830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.

FULL POWER UTILITIES LTD - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

LUMIERE
BOREHAMWOOD
HERTS
WD6 1JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SMITH Nov 1966 British Director 2019-08-14 CURRENT
MARK OWEN LIPMAN Aug 1956 British Director 2003-10-31 CURRENT
DAWN LIPMAN May 1958 British Director 2003-10-31 CURRENT
DAVID JOHN COOPER Feb 1959 British Director 2012-04-01 CURRENT
DAWN LIPMAN Secretary 2013-04-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-10-02 UNTIL 2003-10-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-10-02 UNTIL 2003-10-03 RESIGNED
MRS SANDRA BUCKLAND Feb 1940 Secretary 2003-10-31 UNTIL 2005-08-21 RESIGNED
ANETTA BISHOP Nov 1961 British Secretary 2005-08-21 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawn Lipman 2016-04-06 5/1958 Middlesex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Owen Lipman 2016-04-06 8/1956 Middlesex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Cooper 2016-04-06 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & D CONSULTANCY LIMITED EDGWARE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WHITE LABEL DINING LTD HITCHIN ENGLAND Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FULL_POWER_UTILITIES_LTD - Accounts 2017-12-14 31-10-2017 £960,755 Cash £788,458 equity
FULL_POWER_UTILITIES_LTD - Accounts 2017-01-04 31-10-2016 £971,592 Cash £634,594 equity
FULL_POWER_UTILITIES_LTD - Accounts 2016-02-17 31-10-2015 £1,083,868 Cash £511,666 equity
FULL_POWER_UTILITIES_LTD - Accounts 2015-05-08 31-10-2014 £619,830 Cash £352,418 equity

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