Company information:
Active Power Solutions Limited (No: 06351428)
Address: WESTGATE, PHOENIX WAY, CIRENCESTER, GL7 1RY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Aug-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 09-Jun-2023
Industry Class: 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Current Director: ZAKI AALMI KHATIB SLGINI ( DOB: Jun-1959 From: May-2022 )
Current Director: ZAKI AALMI KHATIB SLGINI ( DOB: Jun-1959 From: May-2022 )
Current Director: MARK LEE ( DOB: May-1967 From: Nov-2016 )
Current Director: MARK LEE ( DOB: May-1967 From: Nov-2016 )
Resigned Director: MARK ANTHONY ASCOLESE ( From: Nov-2013 To: Nov-2016 )
Resigned Director: JAMES ANTHONY CLISHEM ( From: Aug-2007 To: Oct-2011 )
Resigned Director: ANDREW CHARLES DYKE ( DOB: May-1963 From: Nov-2016 To: May-2022 )
Resigned Director: STEVE FIFE ( From: Nov-2012 To: Dec-2013 )
Resigned Director: HUNTSMOOR LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: MARK LEE ( DOB: May-1967 From: Feb-2010 To: Jan-2015 )
Resigned Director: JAMES MICHEAL MURPHY ( DOB: May-1964 From: Aug-2007 To: Jul-2009 )
Resigned Director: MARTIN TINGLEFF OLSEN ( From: Nov-2011 To: Nov-2013 )
Resigned Director: JOHN KENNETH PENVER ( From: Aug-2007 To: Oct-2012 )
Resigned Director: JAMES POWERS ( From: Dec-2013 To: Nov-2016 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Aug-2007 To: Dec-2016 )
Persons of Significant Control:
Piller Uk Limited, Westgate Phoenix Way, Cirencester, Glos, GL7 1RY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18)