SANDGATE POWER LTD
LANCASTER

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Company number 07915275
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SANDGATE POWER LTD are www.sandgatepower.co.uk, and www.sandgate-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sandgate Power Ltd is a Private Limited Company. The company registration number is 07915275. Sandgate Power Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of Sandgate Power Ltd is Dalton House 9 Dalton Square Lancaster La1 1wd. . WILSON, Edward Irving is a Director of the company. WILSON, Ethel Agnes is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director WILSON, Julie Barbara has been resigned. Director WILSON, Philip John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WILSON, Edward Irving
Appointed Date: 19 January 2012
88 years old

Director
WILSON, Ethel Agnes
Appointed Date: 19 January 2012
88 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 January 2012
Appointed Date: 19 January 2012
55 years old

Director
WILSON, Julie Barbara
Resigned: 09 April 2015
Appointed Date: 19 January 2012
54 years old

Director
WILSON, Philip John
Resigned: 09 April 2015
Appointed Date: 19 January 2012
57 years old

Persons With Significant Control

Mr Edward Irving Wilson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ethel Agnes Wilson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDGATE POWER LTD Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

18 May 2015
Termination of appointment of Philip John Wilson as a director on 9 April 2015
18 May 2015
Termination of appointment of Julie Barbara Wilson as a director on 9 April 2015
...
... and 10 more events
26 Jan 2012
Appointment of Mr Edward Irving Wilson as a director on 19 January 2012
26 Jan 2012
Appointment of Mrs Ethel Agnes Wilson as a director on 19 January 2012
25 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012
Termination of appointment of Yomtov Eliezer Jacobs as a director on 19 January 2012
19 Jan 2012
Incorporation

SANDGATE POWER LTD Charges

8 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…