INDUSTRIAL POWER AND MARINE LTD
ASCENSION HOUSE GROUND FLOOR, CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT DE14 2WW- Active
- Private Limited Company
- Company No. 11039860
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL POWER AND MARINE LTD was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in BURTON-ON-TRENT. INDUSTRIAL POWER AND MARINE LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 7 years 3 months and 25 days.
| Name | INDUSTRIAL POWER AND MARINE LTD |
|---|---|
| Company number | 11039860 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCENSION HOUSE GROUND FLOOR, CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT DE14 2WW |
|---|---|
| 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 |
|---|---|
| International Power And Marine Holdings Ltd Crown Square, First Avenue, DE14 2WW |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Power Consulting (Midlands) Limited First Avenue, DE14 2WW |
Dates: Monday, July 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard John Frearson Nationality: British |
Dates: Wednesday, March 31, 2021 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Frearson Nationality: British |
Dates: Wednesday, March 31, 2021 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Power Consulting (Midlands) Limited First Avenue, DE14 2WW |
Dates: Thursday, March 5, 2020 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Randall Thomas Smith Nationality: British |
Dates: Tuesday, October 31, 2017 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL POWER AND MARINE LTD | 31 Oct 2017 |
| IMPERIUM ENGINEERING SERVICES LTD | 06 Nov 2018 |