ERE LPS HOLDINGS LTD
DERRY


Company number NI618536
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address LISAHALLY POWER STATION 18 LISAHALLY ROAD, MAYDOWN, DERRY, BT47 6FL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 90,000 ; Appointment of Mr Hugh Alexander Unwin as a director on 29 April 2016. The most likely internet sites of ERE LPS HOLDINGS LTD are www.erelpsholdings.co.uk, and www.ere-lps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ere Lps Holdings Ltd is a Private Limited Company. The company registration number is NI618536. Ere Lps Holdings Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Ere Lps Holdings Ltd is Lisahally Power Station 18 Lisahally Road Maydown Derry Bt47 6fl. . DEVINE, Stephen Joseph is a Secretary of the company. DEVINE, Ciaran Anthony is a Director of the company. DEVINE, Stephen Joseph is a Director of the company. GRUNDTVIG, Christian Andreas is a Director of the company. JUDGE, Adrian Paul is a Director of the company. STREET, Andrew is a Director of the company. UNWIN, Hugh Alexander is a Director of the company. Director KENT, Philip William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEVINE, Stephen Joseph
Appointed Date: 22 May 2013
Director
DEVINE, Ciaran Anthony
Appointed Date: 22 May 2013
42 years old
Director
DEVINE, Stephen Joseph
Appointed Date: 22 May 2013
41 years old
Director
GRUNDTVIG, Christian Andreas
Appointed Date: 29 July 2013
65 years old
Director
JUDGE, Adrian Paul
Appointed Date: 18 November 2013
57 years old
Director
STREET, Andrew
Appointed Date: 29 July 2013
69 years old
Director
UNWIN, Hugh Alexander
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Director
KENT, Philip William
Resigned: 29 April 2016
Appointed Date: 29 August 2013
40 years old

ERE LPS HOLDINGS LTD Events

12 Oct 2016
Group of companies' accounts made up to 31 March 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 90,000
18 May 2016
Appointment of Mr Hugh Alexander Unwin as a director on 29 April 2016
18 May 2016
Termination of appointment of Philip William Kent as a director on 29 April 2016
11 Feb 2016
Registration of a charge with Charles court order to extend. Charge code NI6185360003, created on 16 August 2013
...
... and 16 more events
21 Aug 2013
Statement of capital following an allotment of shares on 26 June 2013
  • GBP 30,000.00
21 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2013
Registration of charge 6185360001
05 Aug 2013
Registration of charge 6185360002
22 May 2013
Incorporation

ERE LPS HOLDINGS LTD Charges

16 August 2013
Charge code NI61 8536 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Gravis Capital Partners Limited Liability Partnership
Description: Contains fixed charge…
29 July 2013
Charge code NI61 8536 0002
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code NI61 8536 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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