HARROGATE POWER ASSOCIATES LIMITED

Profile HARROGATE POWER ASSOCIATES LIMITED

Actual on 01.12.2021
Company name
HARROGATE POWER ASSOCIATES LIMITED
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Company number
05500421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 2005
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
32990 - Other manufacturing n.e.c.
33130 - Repair of electronic and optical equipment
71122 - Engineering related scientific and technical consulting activities
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Registered office address
37 THE DOWNS, CHESHIRE, ENGLAND, ALTRINCHAM, WA14 2QG
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PSC and Officers HARROGATE POWER ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

HALL, Gregory David, Dr
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Latchford House 156 Hesketh Lane, Tarleton, United Kingdom, Lancashire, PR4 6AS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, Lesley Frances
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 37 The Downs, Altrincham, England, Cheshire, WA14 2QG
Role: Secretary
GLASSBY, Brian
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Sunday, 01 September 2013
Correspondence address: 2 Holmwood View, Leeds, West Yorkshire, LS6 4NG
Role: Secretary
BARKER, Wilfred John
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Tuesday, 01 May 2012
Correspondence address: 16 Forest Way, Harrogate, North Yorkshire, HG2 7JS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: None
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 06 July 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 06 July 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
JOHNSTONE, Leslie Ross
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 15 April 2020
Correspondence address: Cramond, Church Close Killinghall, Harrogate, N Yorkshire, HG3 2DT
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Engineer
Country of residence: England
GLASSBY, Brian
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 31 July 2013
Correspondence address: 2 Holmwood View, Leeds, West Yorkshire, LS6 4NG
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Dr Gregory David Hall
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Cramond Harrogate, North Yorkshire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Gregory David Hall
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 37 Altrincham, England, Cheshire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leslie Ross Johnstone
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Cramond Harrogate, North Yorkshire
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leslie Ross Johnstone
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 37 Altrincham, England, Cheshire
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lesley Frances Hall
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Cramond Harrogate, North Yorkshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lesley Frances Hall
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: 37 Altrincham, England, Cheshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leslie Ross Johnstone
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 37 Altrincham, England, Cheshire
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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