Company information:
Velox Power Services (2) Limited (No: 07712259)
Address: 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Status: Active
Incorporated: 20-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: DARIO BERTAGNA ( DOB: May-1984 From: Aug-2018 )
Current Director: SIMON RICHARD EAVES ( DOB: Jul-1967 From: Apr-2017 )
Current Director: ANNE FOSTER ( DOB: Sep-1979 From: Apr-2022 )
Current Director: DAVID ARTHUR SMITH ( DOB: Jun-1960 From: Jul-2011 )
Current Director: KIRSTY LOUISE USHER ( DOB: May-1975 From: Aug-2018 )
Current Secretary: ELIZABETH ALEXANDRA OLDROYD ( From: Jun-2013 )
Resigned Director: KEITH STEPHEN GAINS ( DOB: Jan-1977 From: May-2015 To: Apr-2017 )
Resigned Director: RORY JOHN QUINLAN ( From: Jul-2011 To: May-2015 )
Persons of Significant Control:
Capital Dynamics Limited, 9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England: Has significant influence or control (Notified: 2020-03-23, Ceased: 2020-09-21)
Distributed Power Holdings Limited, 5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England: Has significant influence or control (Notified: 2020-09-21)
Mr Thomas Kubr, 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-23)