TECHNICAL POWER SERVICES LIMITED
THE OLD CHAPEL, DENBIGH ROAD, HENDRE CH7 5QL- Active
- Private Limited Company
- Company No. 02910899
- Last Updated: 01 Mar 2024
Company Profile
TECHNICAL POWER SERVICES LIMITED was incorporated on Monday, March 21, 1994 as a Private Limited Company with registered address in HENDRE. TECHNICAL POWER SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 30 years 11 months and 2 days.
| Name | TECHNICAL POWER SERVICES LIMITED |
|---|---|
| Company number | 02910899 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHAPEL DENBIGH ROAD HENDRE CH7 5QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Potts Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Andrew Potts Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Potts Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| B & S Uk Holdings Limited Chester West Employment Park, CH1 4QJ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNICAL POWER SERVICES LIMITED | 21 Mar 1994 |
| B & S TECHNICAL SERVICES LIMITED | 15 Nov 2022 |