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ALLPOWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allpower Limited. The company was founded 29 years ago and was given the registration number 03086312. The firm's registered office is in BRISTOL. You can find them at Unit 24, Apex Court Woodlands, Bradley Stoke, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALLPOWER LIMITED
Company Number:03086312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 24, Apex Court Woodlands, Bradley Stoke, Bristol, England, BS32 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Lavender Close, Thornbury, Bristol, BS12 1UL

Secretary01 October 2001Active
Unit 15, Keynsham Road, Willsbridge, Bristol, England, BS30 6EL

Director20 November 2017Active
Unit 15, Keynsham Road, Willsbridge, Bristol, England, BS30 6EL

Director20 November 2017Active
18 Gunning Close, Hanahm Mount, Hanham, BS15 8BQ

Secretary14 August 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 August 1995Active
Unit 15, Keynsham Road, Willsbridge, Bristol, England, BS30 6EL

Director14 August 1995Active
142 Clouds Hill Road, St George, Bristol, BS5 7LQ

Director14 August 1995Active
Unit 15, Keynsham Road, Willsbridge, Bristol, England, BS30 6EL

Director01 February 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 August 1995Active

People with Significant Control

Allpower Group Limited
Notified on:04 July 2022
Status:Active
Country of residence:England
Address:Unit 15 Londonderry Farm, Keynsham Road, Bristol, England, BS30 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ross Summers
Notified on:31 May 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:40, Kilbirnie Road, Bristol, England, BS14 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan Ciavucco- Bates
Notified on:31 May 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:10, Romulus Close, Bristol, England, BS31 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Stepohen Bray
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Copper Beech, St. Marys Road, Bristol, England, BS20 6QW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Hooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:165 Whittocks Road, Whittucks Road, Bristol, England, BS15 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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