READYPOWER GROUP LIMITED
Overview
| Company Name | READYPOWER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10494768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of READYPOWER GROUP LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is READYPOWER GROUP LIMITED located?
| Registered Office Address | Unit 620 Wharfedale Road Winnersh RG41 5TP Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of READYPOWER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED | Mar 23, 2017 | Mar 23, 2017 |
| BRUNEL TOPCO LIMITED | Nov 24, 2016 | Nov 24, 2016 |
What are the latest accounts for READYPOWER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for READYPOWER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for READYPOWER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Termination of appointment of William Gerard Devanney as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr James Richard Oliver on Feb 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Richard Oliver as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr David Michael Jordan as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of James Michael Crossen as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||||||||||
Appointment of Mr James Crossen as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Michael Hepburn as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 7 pages | CS01 | ||||||||||
Registration of charge 104947680005, created on Mar 14, 2022 | 23 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Statement of capital on Jan 28, 2022
| 9 pages | SH02 | ||||||||||
Notification of Angel Trains Limited as a person with significant control on Jan 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Primary Capital Iv (Nominees) Limited as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 104947680001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104947680002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104947680003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of READYPOWER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Malcolm | Director | Victoria Street SW1E 6DE London 123 England | United Kingdom | British | 78343410002 | |||||
| JACK, Russell George | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | England | British | 219337230001 | |||||
| JORDAN, David Michael | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | England | British | 249109300002 | |||||
| OLIVER, James Richard | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | United Kingdom | British | 309238950002 | |||||
| ARMSTRONG, Alistair Paul | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | England | British | 193296160001 | |||||
| CASEY, Christopher | Director | Wharfedale Road RG41 5TP Winnersh Unit 620 Wokingham United Kingdom | United Kingdom | British | 249868610001 | |||||
| CROSSEN, James Michael | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | England | English | 302063700001 | |||||
| DEVANNEY, William Gerard | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | United Kingdom | British,Irish | 87628900001 | |||||
| FLINT, David Jonathan | Director | Wharfedale Road RG41 5TP Winnersh Unit 620 Wokingham United Kingdom | United Kingdom | British | 259976360001 | |||||
| HEPBURN, Anthony Michael | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | England | British | 224440980001 | |||||
| INNES KER, Katherine Christina Mary, Dr | Director | Wharfedale Road RG41 5TP Winnersh Unit 620 Wokingham United Kingdom | England | British | 129554820004 | |||||
| JACOBS, Peter | Director | Molly Millars Bridge RG41 2WY Wokingham Readypower House Berkshire England | England | British | 79087080001 | |||||
| LESTER, Paul John | Director | Wharfedale Road RG41 5TP Winnersh Unit 620 Wokingham England | United Kingdom | British | 39100210005 | |||||
| RIEGER, Anthony William | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England | United Kingdom | British | 131916190001 |
Who are the persons with significant control of READYPOWER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Angel Trains Limited | Jan 28, 2022 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Primary Capital Iv (Nominees) Limited | Nov 24, 2016 | 6a Austin Friars EC2N 2HA London Augustine House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0