KOHLER UNINTERRUPTIBLE POWER LIMITED - HOOK


Company Profile Company Filings

Overview

KOHLER UNINTERRUPTIBLE POWER LIMITED is a Private Limited Company from HOOK and has the status: Active.
KOHLER UNINTERRUPTIBLE POWER LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03150129. The accounts status is FULL and accounts are next due on 30/09/2024.

KOHLER UNINTERRUPTIBLE POWER LIMITED - HOOK

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODGATE
HOOK
HAMPSHIRE
RG27 9XA

This Company Originates in : United Kingdom
Previous trading names include:
UNINTERRUPTIBLE POWER SUPPLIES LIMITED (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RENTON Feb 1960 British Director 2010-05-19 CURRENT
MR NATHAN MATSON Jan 1981 American Director 2022-05-18 CURRENT
PETER MARSDEN Oct 1932 British Director 1996-06-20 UNTIL 2003-12-02 RESIGNED
UK INCORPORATIONS LTD Jan 1947 Corporate Director 1996-01-23 UNTIL 1996-06-27 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Secretary 2008-08-29 UNTIL 2013-05-15 RESIGNED
AMANDA VERA DEXTER Nov 1952 Secretary 1997-01-03 UNTIL 2008-08-29 RESIGNED
ELIZABETH SHEILA MARSDEN Secretary 1996-06-20 UNTIL 1997-01-03 RESIGNED
MR JAMES MC KEE ROBINSON IV Secretary 2013-05-15 UNTIL 2018-11-20 RESIGNED
STEVEN HELING Nov 1955 United States Director 2008-08-29 UNTIL 2016-01-29 RESIGNED
MR MARK SBROCCO Dec 1966 American Director 2017-09-26 UNTIL 2022-05-17 RESIGNED
MR JAMES MC KEE ROBINSON IV Jan 1970 American Director 2013-05-15 UNTIL 2018-11-20 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Secretary 1996-01-23 UNTIL 1996-06-27 RESIGNED
PAUL EDWARD JONES Apr 1962 British Director 2005-12-21 UNTIL 2008-08-29 RESIGNED
MR STEVEN KENNETH HEUN Jan 1969 American Director 2016-01-29 UNTIL 2017-09-26 RESIGNED
MR DAVID HENRY BOND Mar 1962 British Director 1996-12-02 UNTIL 2010-05-19 RESIGNED
MR PETER ROYDON HARDCASTLE Sep 1947 British Director 1996-12-02 UNTIL 2005-10-18 RESIGNED
RICHARD JAMES FOTSCH May 1955 American Director 2008-08-29 UNTIL 2012-12-15 RESIGNED
MS NATALIE-ANN ANN BLACK Dec 1949 United States Director 2008-08-29 UNTIL 2013-05-15 RESIGNED
PETER BENTLEY May 1952 British Director 2005-10-18 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uninterruptible Power Supplies Limited 2016-08-01 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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