APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Profile APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Actual on 01.07.2021
Company name
APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED
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Company number
02742606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 August 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
27110 - Manufacture of electric motors, generators and transformers
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Registered office address
NAVAL YARD, TYLACELYN ROAD, RHONDDA CYNON TAF, PENYGRAIG, CF40 1JS
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PSC and Officers APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Officers

(as of 19.09.2020)

NICHOLLS, Mark John
Status: Active
Appointed on: Monday, 25 September 1995
Correspondence address: New Bungalow, Dinas Isaf Farm, Edmondstown, Rhondda Cynon Taff, CF40 1NT
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Installaton Engineer
Country of residence: Wales
GUEST, Neil Stuart
Status: Not active
Appointed on: Saturday, 05 December 1992
Resigned on: Friday, 11 August 1995
Correspondence address: 49 Fearnhead, Marton, Middleborough, TS8 9XN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Executive Engineer
Country of residence: United Kingdom
PLAYLE, Charles Allan
Status: Not active
Appointed on: Saturday, 05 December 1992
Resigned on: Friday, 11 August 1995
Correspondence address: 58 High Street, Castleton, Whitby, North Yorkshire, YO21 2DA
Role: Secretary
PLAYLE, Charles Allan
Status: Not active
Appointed on: Saturday, 05 December 1992
Resigned on: Friday, 11 August 1995
Correspondence address: 58 High Street, Castleton, Whitby, North Yorkshire, YO21 2DA
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Electrical Engineer
MACMILLAN, Susanne
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 31 January 2003
Correspondence address: 24 Stuart Street, Treherbert, Rhondda, CF42 5PR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Office Manager
MACMILLAN, Kenneth Brinley
Status: Not active
Appointed on: Saturday, 05 December 1992
Resigned on: Friday, 31 October 1997
Correspondence address: 25 Taff Street, Treherbert, Treorchy, Mid Glamorgan, CF42 5LE
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Factory Worker
WILKINSON, Simon Paul
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Saturday, 05 December 1992
Correspondence address: The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
WRIGHT, David
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Saturday, 05 December 1992
Correspondence address: Winsley Hill Farm, Danby, Whitby, North Yorkshire, YO21 2NE
Role: Secretary
WRIGHT, David
Status: Not active
Appointed on: Tuesday, 25 August 1992
Resigned on: Saturday, 05 December 1992
Correspondence address: Winsley Hill Farm, Danby, Whitby, North Yorkshire, YO21 2NE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Solicitor
MACMILLAN, Huw
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Sunday, 20 August 2000
Correspondence address: 24 Stuart Street, Treherbert, Treorchy, Mid Glamorgan, CF42 5PR
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Assistant Electrician
MACMILLAN, Huw Daniel
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Tuesday, 15 February 2011
Correspondence address: Naval Yard Tylacelyn Road, Penygraig, Rhondda Cynon Taf, CF40 1JS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Electrical Engineer
Country of residence: Wales
MACMILLAN, Ian
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Tuesday, 15 February 2011
Correspondence address: 24 Stuart Street, Treherbert, Rhondda, CF42 5PR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: Wales
NICHOLLS, Edward John
Status: Not active
Appointed on: Friday, 11 August 1995
Resigned on: Wednesday, 11 November 2015
Correspondence address: 3 Cwrt Y Mynydd, Trebanog Road, Porth, Wales, Mid Glamorgan, CF39 9DT
Nationality: British
Role: Secretary
NICHOLLS, Edward John
Status: Not active
Appointed on: Saturday, 05 December 1992
Resigned on: Wednesday, 11 November 2015
Correspondence address: 3 Cwrt Y Mynydd, Trebanog Road, Porth, Wales, Mid Glamorgan, CF39 9DT
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Sales Engineer
Country of residence: Wales
MACMILLAN, Huw Daniel
Status: Not active
Appointed on: Tuesday, 15 February 2011
Resigned on: Wednesday, 16 February 2011
Correspondence address: Naval Yard Tylacelyn Road, Penygraig, Rhondda Cynon Taf, CF40 1JS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Electrical Engineer
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Applied Property Services Limited
Status: Active
Notified on: Wednesday, 08 March 2017
Correspondence address: Naval Yard Tonypandy, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark John Nicholls
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Naval Yard Penygraig, Rhondda Cynon Taf
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control