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Nom

ABC Power Solutions LTD

Adresse
Unit 23
Bells Marsh Road
Gorleston
Great Yarmouth
NR31 6PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2021
Company Register Address 3-5 Greyfriars Business Park
Stafford
ST16 2ST
Société Numéro de Registre 04722329 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)25620 - Usinage
Statut de Sociétéactive
Noms Précédents
  • ABC Diesel LTD
  • ABC Diesels Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Enovert Management Limited Status: Active Notified: 07/07/2023 Companies House Number: 03291394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blyth, Ronald Joseph Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carter, Stephen Anthony Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Elliott, Timothy Stephen Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huntington, Brad Scott Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1959 Occupation: Insurance Professional Role: Director Country of Residence: Cayman Islands Nationality: Canadian
    Richards, Doreen Pauline Elizabeth Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1948 Occupation: Accountant Role: Director Country of Residence: Bermuda Nationality: British
    Silvester, Mark Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, John Caldicott Frank Foley Way, Stafford, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1958 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ABC Diesels LTD Status: Active Notified: 31/03/2023 Companies House Number: 13489638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABC Power Limited Status: Active Notified: 31/03/2023 Companies House Number: 13061060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors