TAE POWER SOLUTIONS MANUFACTURING LIMITED - SWINDON


Company Profile Company Filings

Overview

TAE POWER SOLUTIONS MANUFACTURING LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
TAE POWER SOLUTIONS MANUFACTURING LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12096238. The accounts status is SMALL and accounts are next due on 27/09/2024.

TAE POWER SOLUTIONS MANUFACTURING LIMITED - SWINDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 27/12/2022 27/09/2024

Registered Office

C/O THRINGS LLP
SWINDON
SN3 3LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELTRIUM LTD (until 12/01/2023)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEDAR MUNIPELLA Aug 1976 American Director 2024-01-11 CURRENT
MR DAVID ROBERTS May 1952 British Director 2022-01-31 UNTIL 2024-01-11 RESIGNED
MR GARY RAYMOND FROST Jun 1957 British Director 2019-07-10 UNTIL 2021-07-26 RESIGNED
MR RICHIE FROST Jun 1984 British Director 2021-09-15 UNTIL 2023-05-24 RESIGNED
MR STEPHEN JOHN RUNNACLES Apr 1975 British Director 2019-07-10 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tae Power Solutions Limited 2022-01-31 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richie Frost 2019-09-23 - 2022-01-31 6/1984 Towcester   Ownership of shares 50 to 75 percent
Mr Stephen John Runnacles 2019-07-10 - 2022-01-31 4/1975 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Raymond Frost 2019-07-10 - 2021-07-09 6/1957 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TAE Power Solutions Manufacturing Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 27-12-2022 £54,278 Cash £263,643 equity
Eltrium Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-28 30-09-2021 £78,485 Cash £456,356 equity
Eltrium Limited - Filleted accounts 2021-05-18 31-07-2020 £125,218 Cash £278,149 equity

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