DALE POWER SOLUTIONS LIMITED - SCARBOROUGH
Company Profile | Company Filings |
Overview
DALE POWER SOLUTIONS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
DALE POWER SOLUTIONS LIMITED was incorporated 55 years ago on 05/11/1968 and has the registered number: 00941798. The accounts status is FULL and accounts are next due on 30/09/2024.
DALE POWER SOLUTIONS LIMITED was incorporated 55 years ago on 05/11/1968 and has the registered number: 00941798. The accounts status is FULL and accounts are next due on 30/09/2024.
DALE POWER SOLUTIONS LIMITED - SCARBOROUGH
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
33140 - Repair of electrical equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALTER ROAD
SCARBOROUGH
YO11 3DU
This Company Originates in : United Kingdom
Previous trading names include:
ERSKINE SYSTEMS LIMITED (until 21/12/2006)
ERSKINE SYSTEMS LIMITED (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN LEWIS HEPBURN | Jan 1974 | Scottish | Director | 2022-05-01 | CURRENT |
MR MAURO ANDREA BIAGIONI | Feb 1978 | British | Director | 2023-06-16 | CURRENT |
MR ANDREW WALLACE MARR | May 1973 | British | Director | 2015-04-01 | CURRENT |
MR STEPHEN WILLIAM REDDINGTON | Feb 1979 | British | Director | 2022-05-01 | CURRENT |
PATRICK WILLIAM HENRY MOORE | Mar 1944 | British | Director | 2000-06-20 UNTIL 2005-04-11 | RESIGNED |
NICHOLAS DAMANTE SHIPP | May 1940 | British | Director | 1994-08-22 UNTIL 1996-05-02 | RESIGNED |
RICHARD MICHAEL SCHOFIELD | Aug 1965 | British | Director | 1998-04-01 UNTIL 2000-02-11 | RESIGNED |
MR ANDREW SHAUN RYAN | Feb 1963 | British | Director | 2021-11-02 UNTIL 2022-09-30 | RESIGNED |
DAVID NICHOLAS SCAHILL | Mar 1948 | British | Director | 1998-04-01 UNTIL 1998-10-26 | RESIGNED |
MR JOHN CHARLES GREEN | May 1967 | British | Director | 2014-04-02 UNTIL 2018-02-02 | RESIGNED |
MR NEIL ANTHONY RODGERS | Jul 1953 | British | Director | 1998-10-26 UNTIL 2004-04-05 | RESIGNED |
JOHN REYNOLDS | Jan 1947 | British | Director | 1998-12-21 UNTIL 2005-12-13 | RESIGNED |
STEPHEN DAVID ROOMS | Feb 1971 | British | Director | 2003-07-20 UNTIL 2004-11-19 | RESIGNED |
MR JOHN WATSON NEWMAN | Nov 1945 | British | Director | 1994-08-22 UNTIL 1996-05-02 | RESIGNED |
MICHAEL DAVID NEWBY | Feb 1951 | British | Director | RESIGNED | |
HARRY INGLES TENNYSON | Aug 1936 | British | Director | 1994-08-22 UNTIL 1996-12-31 | RESIGNED |
MR LANCE WILLIAM LEWIS | Aug 1966 | British | Director | 2017-09-28 UNTIL 2021-09-27 | RESIGNED |
DARREN PAUL MARSHMAN | Jun 1966 | British | Director | 2002-09-23 UNTIL 2005-04-26 | RESIGNED |
MR RALPH LETHEREN | May 1972 | British | Director | 2015-07-01 UNTIL 2019-08-21 | RESIGNED |
MR. DENZIL LEE | Feb 1948 | British | Director | 2014-04-02 UNTIL 2022-11-23 | RESIGNED |
STEPHEN COLIN HOLDER | Apr 1963 | British | Director | 2000-06-20 UNTIL 2002-04-12 | RESIGNED |
ANTHONY EDWARD PERKINS | Jan 1955 | British | Director | 2011-05-10 UNTIL 2014-05-22 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2012-07-30 | RESIGNED |
MR TERENCE SMITH | Aug 1949 | British | Secretary | 1994-06-09 UNTIL 1995-02-27 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1995-02-27 UNTIL 2006-12-01 | RESIGNED |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2006-12-01 UNTIL 2009-06-17 | RESIGNED |
CHRISTOPHER JOHN COOLE | Apr 1944 | British | Secretary | RESIGNED | |
MR JOSEPH MICHAEL BAGNALL | Dec 1966 | British | Director | 2005-05-09 UNTIL 2006-07-31 | RESIGNED |
MICHAEL DAVID FARMERY | Feb 1952 | British | Director | 1996-01-01 UNTIL 1997-09-30 | RESIGNED |
MR JAMIE NICHOLAS DYER | Jul 1981 | British | Director | 2021-06-16 UNTIL 2022-03-31 | RESIGNED |
MR IAIN LEONARD DALE | Jun 1940 | British | Director | RESIGNED | |
CHRISTOPHER JOHN COOLE | Apr 1944 | British | Director | RESIGNED | |
MR ROGER CLAY | Oct 1957 | British | Director | 1997-03-17 UNTIL 2020-07-31 | RESIGNED |
MR MARK GEORGE CARTER | Sep 1971 | British | Director | 2015-07-01 UNTIL 2020-04-13 | RESIGNED |
DR ARTHUR WALLACE BURNLEY | Mar 1951 | British | Director | 1997-03-17 UNTIL 1998-05-22 | RESIGNED |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2004-04-05 UNTIL 2012-03-31 | RESIGNED |
MR SHAUN FLINTON | Jul 1954 | British | Director | 2007-03-31 UNTIL 2015-06-18 | RESIGNED |
PETER LEONARD BOAST | Dec 1947 | British | Director | RESIGNED | |
MR ANDREW PAUL BALE | Jan 1957 | British | Director | 1994-08-22 UNTIL 1997-11-06 | RESIGNED |
MR TERENCE SMITH | Aug 1949 | British | Director | 1994-03-24 UNTIL 1995-02-27 | RESIGNED |
MR NEIL ANDREW ASHTON | Dec 1961 | British | Director | 2004-11-25 UNTIL 2012-03-31 | RESIGNED |
JAMES VAUGHAN ARROWSMITH | Mar 1968 | British | Director | 2018-02-02 UNTIL 2023-06-16 | RESIGNED |
MR GERAINT ANDERSON | May 1959 | British | Director | 2012-03-26 UNTIL 2012-07-31 | RESIGNED |
RODERICK IAIN STEWART ALLAN | Dec 1960 | British | Director | 2002-09-23 UNTIL 2005-10-31 | RESIGNED |
MICHAEL GEORGE ADAMSON | May 1938 | British | Director | 1995-04-01 UNTIL 1997-12-01 | RESIGNED |
TREVOR BLACKSHAW | Aug 1944 | British | Director | 1996-11-01 UNTIL 1998-04-01 | RESIGNED |
MR ANTHONY LAWRENCE GRAVES | Apr 1965 | British | Director | 1996-01-01 UNTIL 1998-04-01 | RESIGNED |
MICHAEL DAVID FARMERY | Feb 1952 | British | Director | RESIGNED | |
THOMAS MALCOLM HILL | Sep 1946 | British | Director | 2000-10-01 UNTIL 2008-09-11 | RESIGNED |
ALAN DAVID URQUHART | Jul 1948 | British | Director | 2006-12-01 UNTIL 2010-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Managers) Limited | 2016-04-06 - 2018-02-02 | London | Significant influence or control | |
Dale Erskine Power Solutions Ltd | 2016-04-06 | Scarborough | Ownership of shares 75 to 100 percent |