ABC POWER SOLUTIONS LTD
3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD ST16 2ST- Active
- Private Limited Company
- Company No. 04722329
- Last Updated: 01 Mar 2024
Company Profile
ABC POWER SOLUTIONS LTD was incorporated on Thursday, April 3, 2003 as a Private Limited Company with registered address in STAFFORD. ABC POWER SOLUTIONS LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 21 years 10 months and 21 days.
| Name | ABC POWER SOLUTIONS LTD |
|---|---|
| Company number | 04722329 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD ST16 2ST |
|---|---|
| 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 |
|---|---|
| Enovert Management Limited Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Joseph Blyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Anthony Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ABC POWER SOLUTIONS LTD | 03 Apr 2003 |
| ABC DIESELS LIMITED | 16 May 2021 |