DALE ERSKINE POWER SOLUTIONS LIMITED
SCARBOROUGH ENSCO 915 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3DU
Company number 07945832
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address EASTFIELD INDUSTRIAL ESTATE, SALTER ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,186.68 . The most likely internet sites of DALE ERSKINE POWER SOLUTIONS LIMITED are www.daleerskinepowersolutions.co.uk, and www.dale-erskine-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Scarborough Rail Station is 2.9 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Erskine Power Solutions Limited is a Private Limited Company. The company registration number is 07945832. Dale Erskine Power Solutions Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Dale Erskine Power Solutions Limited is Eastfield Industrial Estate Salter Road Scarborough North Yorkshire Yo11 3du. . GREEN, John Charles is a Director of the company. LEE, Denzil is a Director of the company. LYNDON, Andrew Steven is a Director of the company. MARR, Andrew Wallace is a Director of the company. WILKINS, Timothy John is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director CLAY, Roger has been resigned. Director FLINTON, Shaun has been resigned. Director PERKINS, Anthony Edward has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, John Charles
Appointed Date: 31 July 2012
58 years old
Director
LEE, Denzil
Appointed Date: 19 July 2012
78 years old
Director
LYNDON, Andrew Steven
Appointed Date: 31 July 2012
56 years old
Director
MARR, Andrew Wallace
Appointed Date: 31 July 2012
52 years old
Director
WILKINS, Timothy John
Appointed Date: 31 July 2012
65 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 19 July 2012
Appointed Date: 10 February 2012
Director
CLAY, Roger
Resigned: 17 August 2012
Appointed Date: 31 July 2012
68 years old
Director
FLINTON, Shaun
Resigned: 17 August 2012
Appointed Date: 31 July 2012
71 years old
Director
PERKINS, Anthony Edward
Resigned: 17 August 2012
Appointed Date: 31 July 2012
71 years old
Director
WARD, Michael James
Resigned: 19 July 2012
Appointed Date: 10 February 2012
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 July 2012
Appointed Date: 10 February 2012

Persons With Significant Control

Ldc (Managers) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DALE ERSKINE POWER SOLUTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,186.68
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4,186.68
...
... and 30 more events
26 Jul 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
26 Jul 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 July 2012
23 Jul 2012
Company name changed ensco 915 LIMITED\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
23 Jul 2012
Change of name notice
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DALE ERSKINE POWER SOLUTIONS LIMITED Charges

31 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Composite guarantee and debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Fixed and floating charge over all property and assets…

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