ABEL POWER AND CONTROL SOLUTIONS LIMITED

ABEL POWER AND CONTROL SOLUTIONS LIMITED is an active private limited company, incorporated on 31 October 2007. The nature of the business includes Manufacture of electronic industrial process control equipment and three other classifications. The company's registered office is on London Road, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ABEL POWER AND CONTROL SOLUTIONS LIMITED has two previous names, the most recent of which was MOODY AUTOMATION LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 8 LONDON ROAD BUSINESS PARK
Address Line 2	THRUMPTON LANE
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	DN22 6HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

27900 - Manufacture of other electrical equipment

33140 - Repair of electrical equipment

62012 - Business and domestic software development

Company Name History

From 03/05/2016 onwards:

ABEL POWER AND CONTROL SOLUTIONS LIMITED

From 06/12/2007 to 03/05/2016:

MOODY AUTOMATION LIMITED

Prior to 06/12/2007:

WAKECO (354) LIMITED

Directors

(The company's officers)

MR KEITH RUSSELL

(~81 year old British national)

UNIT 8 LONDON ROAD BUSINESS PARK, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/01/2008

MR NIGEL DAVID RUSSELL

(~54 year old British national)

UNIT 8 LONDON ROAD BUSINESS PARK, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 23/01/2008

MRS JANE RUSSELL

UNIT 8 LONDON ROAD BUSINESS PARK, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, UNITED KINGDOM

Current Secretary

Appointed on 22/03/2016

Connections

(Shared officers)

ABEL RETFORD LIMITED

MR NIGEL DAVID RUSSELL

MYGYM LIMITED

MR NIGEL DAVID RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)