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 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
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)
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 |