AYRSHIRE POWER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AYRSHIRE POWER LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AYRSHIRE POWER LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540673. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AYRSHIRE POWER LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3461 LIMITED (until 20/05/2008)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR DAVID MUIR MILLER Jul 1954 British Director 2011-01-19 UNTIL 2017-11-28 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2008-05-20 UNTIL 2020-10-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-05-20 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2008-05-20 UNTIL 2010-07-30 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-05-20 UNTIL 2017-11-28 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2010-02-08 UNTIL 2017-11-28 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2010-02-08 UNTIL 2017-11-28 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-02-15 UNTIL 2023-09-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-03-20 UNTIL 2008-05-20 RESIGNED
MR NEIL LEES Jun 1963 British Director 2010-02-08 UNTIL 2020-10-15 RESIGNED
DAVID OLSEN Nov 1964 British Director 2009-06-18 UNTIL 2009-11-27 RESIGNED
JENS KRAGHOLM Jan 1946 Danish Director 2008-05-20 UNTIL 2009-06-18 RESIGNED
MR STEPHEN RICHARD KLEIN Jun 1961 British Director 2010-03-25 UNTIL 2010-12-24 RESIGNED
DAVID OLSEN Nov 1964 British Director 2008-12-01 UNTIL 2008-12-01 RESIGNED
JENS CHRISTIAN CLAUSEN Aug 1948 Danish Director 2008-05-20 UNTIL 2008-12-01 RESIGNED
JENS CHRISTIAN CLAUSEN Aug 1948 Danish Director 2008-12-01 UNTIL 2009-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ayrshire Power Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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