CONSTANT POWER SERVICES LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
CONSTANT POWER SERVICES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
CONSTANT POWER SERVICES LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893658. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSTANT POWER SERVICES LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893658. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSTANT POWER SERVICES LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
RIELLO HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1AZ
This Company Originates in : United Kingdom
Previous trading names include:
UPS MANUFACTURING UK LIMITED (until 30/04/2007)
UPS MANUFACTURING UK LIMITED (until 30/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN RICHARD WILSON | Jan 1964 | British | Director | 2013-04-01 | CURRENT |
FABIO PASSUELLO | Sep 1952 | Italian | Director | 2006-08-31 | CURRENT |
ROBERTO FACCI | Jan 1951 | Italian | Director | 2006-08-31 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2006-08-01 UNTIL 2006-08-31 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-08-01 UNTIL 2006-08-31 | RESIGNED | ||
MR KEVIN RICHARD WILSON | Jan 1964 | British | Director | 2013-01-01 UNTIL 2013-01-02 | RESIGNED |
ENNIO AMBROSO | Mar 1947 | Director | 2006-11-28 UNTIL 2012-10-17 | RESIGNED | |
ENNIO AMBROSO | Mar 1947 | Secretary | 2006-08-31 UNTIL 2012-10-17 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-08-01 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rps S.P.A | 2016-06-01 - 2023-01-26 | Verona | Ownership of shares 75 to 100 percent |