POWER SYSTEMS DESIGN SOLUTIONS LIMITED
POWER SYSTEMS DESIGN SOLUTIONS LIMITED is an active private limited company, incorporated on 4 January 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Daltongate, Ulverston. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. POWER SYSTEMS DESIGN SOLUTIONS LIMITED previously had the company name JESTWILLOW LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06464082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | DALTONGATE BUSINESS CENTRE |
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Post Town | ULVERSTON |
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County | CUMBRIA |
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Postcode | LA12 7AJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 07/07/2008 onwards:
POWER SYSTEMS DESIGN SOLUTIONS LIMITED
Prior to 07/07/2008:
JESTWILLOW LTD
Directors
(The company's officers)
DAVID JAMES BRUCE HISLOP
(~53 year old British national)
UNIT 1 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
CHRIS RUSSAM
(~63 year old British national)
UNIT 1 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
MR CLAYTON WHITEHALL
(~58 year old British national)
UNIT 1 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2008
CLAYTON WHITEHALL
(~58 year old British national)
UNIT 1 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
Shareholders
(Persons of Significant Control)
David James Bruce Hislop
(~53 year old British national)
Unit 1, Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Clayton Whitehall
(~58 year old British national)
Unit 1, Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Chris Russam
(~63 year old British national)
Unit 1, Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FULFORD CHASE (YORK) LIMITED
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)
POWER SYSTEMS DESIGN SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LA12 7AJ.
Map of POWER SYSTEMS DESIGN SOLUTIONS LIMITED at local scale
Map of POWER SYSTEMS DESIGN SOLUTIONS LIMITED at district scale
More Companies in LA12 7AJ
Other companies with registered offices in LA12 7AJ:
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)