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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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)

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

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