VPS POWER LTD
MERCURY PARK, UNIT 7 MERCURY PARK, UNIT 7, MERCURY WAY, TRAFFORD PARK, MANCHESTER M41 7LY- Active
- Private Limited Company
- Company No. 07816774
- Last Updated: 16 Apr 2024
Company Profile
VPS POWER LTD was incorporated on Thursday, October 20, 2011 as a Private Limited Company with registered address in MANCHESTER. VPS POWER LTD has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 13 years 4 months and 3 days.
| Name | VPS POWER LTD |
|---|---|
| Company number | 07816774 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY PARK, UNIT 7 MERCURY PARK, UNIT 7 MERCURY WAY, TRAFFORD PARK MANCHESTER M41 7LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Transoil Laboratory Holding Limited Manchester Road, Carrington, M31 4DD |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Transoil Laboratory Holding Limited St. Swithin's Lane, EC4N 8AD |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2025 |
| Last confirmation statement dated | 26 January 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VPS POWER LTD | 20 Oct 2011 |
| TRANSOIL LABORATORY LIMITED | 24 Jan 2023 |