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KRP POWER SOURCE (UK) LTD.

Learn more about KRP POWER SOURCE (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TEESSIDE, TS25 2BQ

KRP POWER SOURCE (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00888113
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.21
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.11.04

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN APPLEGATE
Form type: TM01
Date: 2015.01.27
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP
Form type: TM01
Date: 2013.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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PREVEXT FROM 30/11/2012 TO 31/12/2012
Form type: AA01
Date: 2013.08.22
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
Form type: TM02
Date: 2012.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.22
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT
Form type: AP01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
Form type: TM01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED ANTHONY INSKIP
Form type: AP01
Date: 2011.04.26
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.11
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER ROGERS / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT APPLEGATE / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA
Form type: 288b
Date: 2009.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER PERRY
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYNTHIA BARTER
Form type: 288b
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, 21-22 PARK WAY, NEWBURY, BERKSHIRE RG14 1EE
Form type: 287
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, 37 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL
Form type: 287
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05

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Company directors and board members:

JOANNE ELIZABETH ESTELL (current)
Director, ACCOUNTANCY, 2012.09.27
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ, TEESSIDE
CHARLES ST JOHN STEWART PEPPIATT (current)
Director, 2011.10.10
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ, TEESSIDE
CYNTHIA NORAH BARTER (resigned)
Secretary, DIRECTOR, 1996.06.30 - 2006.08.29
LOWER BOWDEN FARMHOUSE , PANGBOURNE
RG8 8JL, BERKSHIRE
DEREK PARKIN (resigned)
Secretary, 1991.10.20 - 1996.06.30
28 SANDFORD CLOSE KINGSCLERE , NEWBURY
RG15 8LZ, BERKSHIRE
COLIN WILSON (resigned)
Secretary, ACCOUNTANT, 2006.08.29 - 2012.09.27
8 MEADFOOT DRIVE BROOKFIELD , MIDDLESBROUGH
TS5 8HS, CLEVELAND
STEVEN ROBERT APPLEGATE (resigned)
Director, ELECTRONICS ENGINEER, 2006.08.29 - 2015.01.13
148 EL ALAMEIN WAY BRADWELL , GREAT YARMOUTH
NR31 8SY, NORFOLK
CYNTHIA NORAH BARTER (resigned)
Director, 1996.06.30 - 2008.06.30
LOWER BOWDEN FARMHOUSE , PANGBOURNE
RG8 8JL, BERKSHIRE
RUTGER HENRY GRIJSEELS (resigned)
Director, EXECUTIVE, 1991.10.20 - 2006.06.30
7 KRIMPEN A/P YSSEL , DUNDOORN
2923 EB
THE NETHERLANDS
ANTHONY INSKIP (resigned)
Director, 2011.04.19 - 2013.10.23
CHAPEL HOUSE CHURCH ROAD GRANDBOROUGH , RUGBY
CV23 8DH, WARWICKSHIRE
ENGLAND
ROGER ALAN KENNABY (resigned)
Director, ELECTRONIC ENGINEER, 1993.07.01 - 2001.06.22
BARNINGHAM HALL BARNINGHAM , BURY ST EDMUNDS
SUFFOLK
DEREK PARKIN (resigned)
Director, SALES EXECUTIVE, 1991.10.20 - 1996.06.30
28 SANDFORD CLOSE KINGSCLERE , NEWBURY
RG15 8LZ, BERKSHIRE
PETER JOHN PERRY (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 2008.06.30
FOXWOOD HERMITAGE ROAD COLD ASH , NEWBURY
RG18 9JH, BERKSHIRE
NIGEL FOSTER ROGERS (resigned)
Director, ACCOUNTANT, 2006.08.29 - 2011.04.30
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
KAMAL KUMAR VERMA (resigned)
Director, ENGINEER, 2006.08.29 - 2009.04.22
26 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS

Companies near to KRP POWER SOURCE (UK) LTD.

Information about the Private Limited Company KRP POWER SOURCE (UK) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data