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GRESHAM POWER ELECTRONICS LIMITED - Gresham House, Telford Road, Salisbury, SP2 7PH, United Kingdom
Company Information
- Company registration number
- 03494452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gresham House
- Telford Road
- Salisbury
- SP2 7PH Gresham House, Telford Road, Salisbury, SP2 7PH UK
Management
- Managing Directors
- WILLIAM JOHN MOIR
- AMOS KOHN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-13
- Age Of Company 1998-01-13 26 years
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-02
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GRESHAM POWER ELECTRONICS LIMITED Company Description
- GRESHAM POWER ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03494452. Its current trading status is "live". It was registered 1998-01-13. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at Gresham House .
Get GRESHAM POWER ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham Power Electronics Limited - Gresham House, Telford Road, Salisbury, SP2 7PH, United Kingdom
- 1998-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES (2018-01-03) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES (2017-01-03) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-08) - AA
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR BEN DIAMANT (2016-10-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-14) - AA
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02/01/16 FULL LIST (2016-01-05) - AR01
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DIRECTOR APPOINTED MR AMOS KOHN (2016-12-14) - AP01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM (2015-04-30) - AD01
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02/01/15 FULL LIST (2015-01-05) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-02) - AA
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02/01/14 FULL LIST (2014-01-02) - AR01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY MICHA TENE (2013-01-02) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-06) - AA
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02/01/13 FULL LIST (2013-01-02) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-30) - AA
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02/01/12 FULL LIST (2012-01-27) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-10) - AA
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02/01/11 FULL LIST (2011-01-07) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BEN ZION DIAMANT / 15/02/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MOIR / 15/02/2010 (2010-02-15) - CH01
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM (2010-02-15) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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02/01/10 FULL LIST (2010-02-15) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-13) - AA
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS (2009-01-30) - 363a
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-18) - AA
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MICHA TENE / 16/06/2008 (2008-06-16) - 288c
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WAX (2008-05-13) - 288b
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NEW DIRECTOR APPOINTED (2008-02-20) - 288a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-03-08) - AA
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NEW SECRETARY APPOINTED (2007-05-29) - 288a
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SECRETARY RESIGNED (2007-05-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-14) - AA
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-01) - 288a
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DIRECTOR RESIGNED (2006-06-01) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-05-26) - 288c
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS (2006-05-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-05-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-05-04) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-12-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-12-13) - 288c
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NEW SECRETARY APPOINTED (2005-09-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-06) - 395
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SECRETARY RESIGNED (2005-02-10) - 288b
keyboard_arrow_right 2004
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-04-01) - 363s
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NEW SECRETARY APPOINTED (2004-03-05) - 288a
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-06-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-27) - AA
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-01-29) - 363s
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-01-07) - 288b
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-01-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-14) - AA
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SECRETARY RESIGNED (2002-06-11) - 288b
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SECRETARY'S PARTICULARS CHANGED (2002-07-29) - 288c
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AUDITOR'S RESIGNATION (2002-12-31) - AUD
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NEW SECRETARY APPOINTED (2002-06-11) - 288a
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-11) - 288a
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DIRECTOR RESIGNED (2001-12-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-06) - AA
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-01-18) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS (2000-02-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-05) - AA
keyboard_arrow_right 1999
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AUDITOR'S RESIGNATION (1999-10-05) - AUD
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AD 06/11/98--------- (1999-02-25) - 88(2)R
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS (1999-03-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-30) - AA
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NEW SECRETARY APPOINTED (1999-07-06) - 288a
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AD 11/02/98--------- (1999-02-25) - 88(2)O
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SECRETARY RESIGNED (1999-07-06) - 288b
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DIRECTOR RESIGNED (1999-07-06) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-14) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-02) - 403a
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM: (1999-07-06) - 287
keyboard_arrow_right 1998
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AD 11/02/98--------- (1998-12-15) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 (1998-12-15) - 225
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NEW DIRECTOR APPOINTED (1998-07-22) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-11) - 395
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NEW DIRECTOR APPOINTED (1998-02-09) - 288a
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DIRECTOR RESIGNED (1998-02-09) - 288b
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NEW SECRETARY APPOINTED (1998-01-22) - 288a
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SECRETARY RESIGNED (1998-01-22) - 288b
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INCORPORATION DOCUMENTS (1998-01-13) - NEWINC