This company is commonly known as Ist Power Limited. The company was founded 33 years ago and was given the registration number 02614179. The firm's registered office is in LEICESTERSHIRE. You can find them at 64-66 Percy Road, Leicester, Leicestershire, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
Name | : | IST POWER LIMITED |
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Company Number | : | 02614179 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64-66 Percy Road, Leicester, Leicestershire, LE2 8FN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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373a, Woodstock Road, Oxford, OX2 8AA | Secretary | 23 May 1991 | Active |
373a, Woodstock Road, Oxford, OX2 8AA | Director | 23 May 1991 | Active |
56, Green Lane, Burnham, United Kingdom, SL1 8EB | Director | 23 May 1991 | Active |
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Secretary | 23 May 1991 | Active |
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Director | 23 May 1991 | Active |
64-66 Percy Road, Leicester, Leicestershire, LE2 8FN | Director | 07 April 2015 | Active |
10 Low Grove Lane, Greenfield, Oldham, OL3 7LA | Director | 25 October 2006 | Active |
10 Low Grove Lane, Greenfield, Oldham, OL3 7LA | Director | 25 October 2006 | Active |
Ist Power Holdings Limited | ||
Notified on | : | 06 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 64-66, Percy Road, Leicester, England, LE2 8FN |
Nature of control | : |
|
Mark George Fazakarley | ||
Notified on | : | 22 May 2017 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64-66, Percy Road, Leicester, England, LE2 8FN |
Nature of control | : |
|
Mr Henry Szywala | ||
Notified on | : | 22 May 2017 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64-66, Percy Road, Leicester, England, LE2 8FN |
Nature of control | : |
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Date | Category | Description | |
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2023-06-29 | Accounts | Accounts with accounts type full. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type full. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-29 | Accounts | Accounts with accounts type full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Capital | Capital allotment shares. | Download |
2019-06-25 | Accounts | Accounts with accounts type full. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Capital | Capital variation of rights attached to shares. | Download |
2019-04-17 | Resolution | Resolution. | Download |
2019-04-12 | Capital | Capital name of class of shares. | Download |
2018-09-11 | Accounts | Accounts amended with accounts type full. | Download |
2018-06-28 | Accounts | Accounts with accounts type full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Resolution | Resolution. | Download |
2017-06-30 | Accounts | Accounts with accounts type full. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Capital | Capital cancellation shares. | Download |
2016-08-16 | Capital | Capital return purchase own shares. | Download |
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