E.ON UK SECRETARIES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK SECRETARIES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK SECRETARIES LIMITED was incorporated 28 years ago on 25/02/1991 and has the registered number: 02585169. The accounts status is DORMANT and accounts are next due on 30/09/2019.

E.ON UK SECRETARIES LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
POWERGEN SECRETARIES LIMITED (until 05/07/2004)
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED (until 05/11/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2004-03-22 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Secretary 2004-03-22 CURRENT
MR STEPHEN MARTIN GLADMAN Aug 1959 British Director 1994-09-19 UNTIL 1995-12-01 RESIGNED
JULIE VIVIENE DAWES Feb 1959 British Director 1992-09-30 UNTIL 1999-05-28 RESIGNED
MRS JEAN CLIFFORD Sep 1954 British Director RESIGNED
JEREMY GEORGE MUNGO CAMPBELL Apr 1948 Director 1992-10-20 UNTIL 1998-12-22 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-03-22 UNTIL 2008-04-08 RESIGNED
MR DAN WILLIAMSON COWE Sep 1932 British Director 1991-02-25 UNTIL 1992-09-30 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-07-01 UNTIL 2016-12-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1998-12-22 UNTIL 2002-07-01 RESIGNED
KEITH STANYARD Aug 1942 British Director 1991-02-25 UNTIL 1992-10-20 RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Director 1999-05-28 UNTIL 2004-03-22 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2008-04-08 UNTIL 2012-06-12 RESIGNED
MR DEREK ALAN WELLS Jul 1927 British Secretary 1991-02-25 UNTIL 1992-10-20 RESIGNED
JULIE VIVIENE DAWES Feb 1959 British Secretary 1992-10-20 UNTIL 1999-05-28 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Secretary 1999-05-28 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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