ALLPOWER LIMITED
UNIT 15 KEYNSHAM ROAD, WILLSBRIDGE, BRISTOL BS30 6EL- Active
- Private Limited Company
- Company No. 03086312
- Last Updated: 01 Mar 2024
Company Profile
ALLPOWER LIMITED was incorporated on Tuesday, August 1, 1995 as a Private Limited Company with registered address in BRISTOL. ALLPOWER LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 29 years 3 months and 13 days.
| Name | ALLPOWER LIMITED |
|---|---|
| Company number | 03086312 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 KEYNSHAM ROAD WILLSBRIDGE BRISTOL BS30 6EL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Allpower Group Limited Keynsham Road, Willsbridge, BS30 6EL |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jordan Ciavucco- Bates Nationality: British |
Dates: Monday, May 31, 2021 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Ross Summers Nationality: British |
Dates: Monday, May 31, 2021 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
|
| Stepohen Bray St. Marys Road, Portishead, BS20 6QW |
Dates: Monday, August 1, 2016 - Monday, May 31, 2021
ownership of shares 50 to 75 percent
|
| Mr Kevin Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLPOWER LIMITED | 01 Aug 1995 |