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ON-POWER GROUP LTD

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

This company is commonly known as On-power Group Ltd. The company was founded 6 years ago and was given the registration number 11180315. The firm's registered office is in BRIDGNORTH. You can find them at The Beeches, Stourbridge Road, Bridgnorth, Shropshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ON-POWER GROUP LTD
Company Number:11180315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Beeches, Stourbridge Road, Bridgnorth, Shropshire, United Kingdom, WV15 6AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Key Point, Lower Keys Business Park, Hednesford, Cannock, England, WS12 2FS

Director23 January 2024Active
Unit 8, Key Point, Lower Keys Business Park, Hednesford, Cannock, England, WS12 2FS

Director24 January 2024Active
The Beeches, Stourbridge Road, Bridgnorth, United Kingdom, WV15 6AQ

Director31 January 2018Active
Unit 8, Key Point, Lower Keys Business Park, Hednesford, Cannock, England, WS12 2FS

Director31 January 2018Active
The Beeches, Stourbridge Road, Bridgnorth, United Kingdom, WV15 6AQ

Director31 January 2018Active

People with Significant Control

Jtwkw Ltd
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Louise Kingston
Notified on:30 January 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, Stourbridge Road, Bridgnorth, United Kingdom, WV15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Round
Notified on:31 January 2018
Status:Active
Date of birth:November 1949
Nationality:English
Country of residence:United Kingdom
Address:The Beeches, Stourbridge Road, Bridgnorth, United Kingdom, WV15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2023-09-15Change of name

Certificate change of name company.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-06-14Officers

Termination director company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-11Accounts

Change account reference date company current shortened.

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2023-03-11Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-02-21Accounts

Change account reference date company current extended.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Persons with significant control

Notification of a person with significant control.

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