ACTIVE POWER SOLUTIONS LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
ACTIVE POWER SOLUTIONS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
ACTIVE POWER SOLUTIONS LIMITED was incorporated 16 years ago on 23/08/2007 and has the registered number: 06351428. The accounts status is DORMANT.
ACTIVE POWER SOLUTIONS LIMITED was incorporated 16 years ago on 23/08/2007 and has the registered number: 06351428. The accounts status is DORMANT.
ACTIVE POWER SOLUTIONS LIMITED - CIRENCESTER
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
43210 - Electrical installation
46520 - Wholesale of electronic and telecommunications equipment and parts
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
WESTGATE
CIRENCESTER
GL7 1RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2022 | 06/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK LEE | May 1967 | British | Director | 2016-11-19 | CURRENT |
| DR ZAKI AALMI KHATIB SLGINI | Jun 1959 | German | Director | 2022-05-05 | CURRENT |
| HUNTSMOOR LIMITED | Corporate Director | 2007-08-23 UNTIL 2007-08-24 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-08-23 UNTIL 2016-12-09 | RESIGNED | ||
| JAMES POWERS | Aug 1961 | American | Director | 2013-12-04 UNTIL 2016-11-19 | RESIGNED |
| JOHN KENNETH PENVER | Jan 1963 | American Australian | Director | 2007-08-24 UNTIL 2012-10-31 | RESIGNED |
| MARTIN TINGLEFF OLSEN | Oct 1978 | Danish | Director | 2011-11-15 UNTIL 2013-11-08 | RESIGNED |
| JAMES MICHEAL MURPHY | May 1964 | British | Director | 2007-08-24 UNTIL 2009-07-31 | RESIGNED |
| MARK LEE | May 1967 | British | Director | 2010-02-09 UNTIL 2015-01-02 | RESIGNED |
| CHIEF FINANCIAL OFFICER STEVE FIFE | Oct 1959 | Usa | Director | 2012-11-01 UNTIL 2013-12-04 | RESIGNED |
| JAMES ANTHONY CLISHEM | Jul 1956 | American | Director | 2007-08-24 UNTIL 2011-10-15 | RESIGNED |
| MARK ANTHONY ASCOLESE | Dec 1950 | American | Director | 2013-11-05 UNTIL 2016-11-19 | RESIGNED |
| ANDREW CHARLES DYKE | May 1963 | British | Director | 2016-11-19 UNTIL 2022-05-05 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-08-23 UNTIL 2007-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Piller Uk Limited | 2016-11-18 | Cirencester Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |