Record Power Limited

Active04804158 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Manufacture of other machine tools (28490)
Wholesale of machine tools (46620)
Directors
Andrew Greensted
Owned by
Andrew Greensted
Accounts type
Full
Region
East Midlands
Address
Centenary House 11 Midland Way
Barlborough
Chesterfield
S43 4XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Greensted, Jacqueline Karen
Secretary · Appointed 19 June 2003
British
Greensted, Andrew
Director · Appointed 19 June 2003
British
Born July 1964 (62)
Officer history (4 former)
5 February 2016
Resigned Pickering, Stuart as Director
28 February 2013
Resigned Meyers, Phillip Neil as Director
3 July 2003
Appointed Meyers, Phillip Neil as Director
19 June 2003
Appointed Greensted, Jacqueline Karen as Secretary
19 June 2003
Appointed Greensted, Andrew as Director
19 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 June 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 June 2003
Appointed Pickering, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Greensted
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1964 (62)

Filings 88

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates19 June 2026
22 January 2026Full accounts30 April 2025
19 June 2025Confirmation statement with no updates19 June 2025
22 January 2025Satisfaction of a charge in full
21 November 2024Full accounts30 April 2024
Show all 88 filings

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