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UK Power Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stroud
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Company Details
  • Business Name
    UK Power Solutions Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    06256696
  • Listing UID
    33256
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Location
  • Bonds Mill Cottages, Bristol Rd, Stonehouse GL10 3RF, UK

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Geolocation Details
  • Latitude
    51.745452
  • Longitude
    -2.302106
  • Easting
    379239.0
  • Northing
    205238.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU122119
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAVIES, Michael Howard
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: secretary
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    BOATH, Craig Martin
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    FORSYTH, Lynsey Mary
    Appointed On: July 7, 2026
    Occupation: N/A
    Role: director
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    GUNN, Lisa Jane
    Appointed On: July 7, 2026
    Occupation: N/A
    Role: director
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    NELLANY, Kirsty Jane
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    TWYNING, Adrian Colin
    Appointed On: October 9, 2026
    Occupation: N/A
    Role: director
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    NELLANY, Kirsty Jane
    Appointed On: July 13, 2022
    Occupation: N/A
    Role: secretary
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: February 1, 2023
    NELLANY, Kirsty Jane
    Appointed On: October 7, 2019
    Occupation: N/A
    Role: secretary
    Address: Hooper Suite, Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: January 5, 2022
    SCOTT, Mark Wilburn
    Appointed On: December 7, 2021
    Occupation: N/A
    Role: secretary
    Address: Hooper Suite, Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: July 13, 2022
    WRIGHT, Andrew
    Appointed On: December 1, 2007
    Occupation: N/A
    Role: secretary
    Address: River View House, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: October 7, 2019
    WRIGHT, Faith Patricia
    Appointed On: March 5, 2013
    Occupation: N/A
    Role: secretary
    Address: River View House, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: October 7, 2019
    WRIGHT, Joanne Marie
    Appointed On: March 5, 2013
    Occupation: N/A
    Role: secretary
    Address: River View House, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: October 7, 2019
    RANDALL & PAYNE SECRETARIES LIMITED
    Appointed On: May 23, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Rodborough Court, Walkley Hill, Stroud, Gloucestershire, GL5 3LR
    Resigned On: December 1, 2007
    COOK, Elaine Ann
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: 138, Badminton Road, Coalpit Heath, Bristol, Avon, BS36 2SZ
    Resigned On: August 19, 2010
    COOKE, Marshall
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: River View House, Bonds Mill Estate, Stonehouse, Glos, GL10 3RF, England
    Resigned On: December 5, 2025
    HAINEY, Lynne Marion
    Appointed On: October 23, 2019
    Occupation: N/A
    Role: director
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: October 9, 2026
    HOWARD, Jon
    Appointed On: October 7, 2019
    Occupation: N/A
    Role: director
    Address: Hooper Suite, Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: October 23, 2019
    PEARCE, Michael William
    Appointed On: October 7, 2019
    Occupation: N/A
    Role: director
    Address: Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: November 1, 2022
    TRUMPER, James Ronald
    Appointed On: November 7, 2014
    Occupation: N/A
    Role: director
    Address: River View House, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
    Resigned On: December 21, 2023
    WRIGHT, Andrew
    Appointed On: May 23, 2007
    Occupation: N/A
    Role: director
    Address: River View House, Bonds Mill Estate, Stonehouse, Glos, GL10 3RF, England
    Resigned On: October 7, 2019
    WRIGHT, Nick
    Appointed On: December 1, 2007
    Occupation: N/A
    Role: director
    Address: River View House, Bonds Mill Estate, Stonehouse, Glos, GL10 3RF, England
    Resigned On: October 17, 2024
    WRIGHT, Nick
    Appointed On: May 23, 2007
    Occupation: N/A
    Role: director
    Address: 5, Arundel Drive, Rodborough, Stroud, Gloucestershire, GL5 3SH
    Resigned On: May 23, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LAST MILE D&B (MIDLANDS & SOUTH) LIMITED
    Company Number
    06256696
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 23, 2026
    Next Due
    June 6, 2027
    Next Made Up To
    May 23, 2027
    Overdue
    No
    Date Of Creation
    May 23, 2007
    ETag
    550ead446da90750a326cbfd4dc6f28493c064c2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 23, 2016
    Previous Company Names
    Ceased On
    March 13, 2026
    Effective From
    May 23, 2007
    Name
    UK POWER SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    Kingfisher Suite Wheelhouse
    Address Line 2
    Bonds Mill Estate
    country
    England
    Locality
    Stonehouse
    Post Code
    GL10 3RF
    Region
    Gloucestershire
    Type
    ltd

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