TAE POWER SOLUTIONS MANUFACTURING LIMITED
C/O THRINGS LLP, 6 DRAKES MEADOW, SWINDON SN3 3LL- Active
- Private Limited Company
- Company No. 12096238
- Last Updated: 01 Mar 2024
Company Profile
TAE POWER SOLUTIONS MANUFACTURING LIMITED was incorporated on Wednesday, July 10, 2019 as a Private Limited Company with registered address in SWINDON. TAE POWER SOLUTIONS MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 5 years 7 months and 13 days.
| Name | TAE POWER SOLUTIONS MANUFACTURING LIMITED |
|---|---|
| Company number | 12096238 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THRINGS LLP 6 DRAKES MEADOW SWINDON SN3 3LL |
|---|---|
| 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 |
|---|---|
| Tae Power Solutions Limited Barrie Close, CV37 7JE |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richie Frost Nationality: British |
Dates: Monday, September 23, 2019 - Monday, January 31, 2022
ownership of shares 50 to 75 percent
|
| Mr Stephen John Runnacles Nationality: British |
Dates: Wednesday, July 10, 2019 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Raymond Frost Nationality: British |
Dates: Wednesday, July 10, 2019 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-149 days left) |
| Latest accounts | 27 December 2022 |
| Next confirmation statement due | 07 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAE POWER SOLUTIONS MANUFACTURING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAE POWER SOLUTIONS MANUFACTURING LIMITED | 10 Jul 2019 |
| ELTRIUM LTD | 12 Jan 2023 |