About

Registered Number: 01787963
Date of Incorporation: 01/02/1984 (41 years and 2 months ago)
Company Status: Active
Registered Address: Old Station Road, Loughton, Essex, IG10 4PL,

 

Generated Power Services Ltd was founded on 01 February 1984 with its registered office in Essex. The current directors of this company are listed as Smith, Abigail Marie Elizabeth, Smith, Carole Anne, Smith, Russell Brian, Smith, Brian Allan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Abigail Marie Elizabeth 17 July 2014 - 1
SMITH, Carole Anne 13 July 1993 - 1
SMITH, Russell Brian 01 January 2008 - 1
SMITH, Brian Allan N/A 22 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
TM01 - Termination of appointment of director 02 July 2020
PSC04 - N/A 01 July 2020
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 13 July 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AD01 - Change of registered office address 18 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 31 July 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 12 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 10 July 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 29 June 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 30 June 1995
287 - Change in situation or address of Registered Office 05 May 1995
395 - Particulars of a mortgage or charge 13 April 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 06 July 1994
395 - Particulars of a mortgage or charge 22 December 1993
AA - Annual Accounts 02 September 1993
288 - N/A 29 July 1993
RESOLUTIONS - N/A 30 June 1993
RESOLUTIONS - N/A 30 June 1993
363s - Annual Return 30 June 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 31 July 1991
AA - Annual Accounts 22 April 1991
363 - Annual Return 12 October 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 22 September 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
287 - Change in situation or address of Registered Office 04 November 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1986
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Master agreement 11 April 1995 Outstanding

N/A

Mortgage debenture 14 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.