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: Dissolved - no longer trading.
E.ON UK SECRETARIES LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585169. The accounts status is DORMANT.
E.ON UK SECRETARIES LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585169. The accounts status is DORMANT.
E.ON UK SECRETARIES LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Previous trading names include:
POWERGEN SECRETARIES LIMITED (until 05/07/2004)
POWERGEN SECRETARIES LIMITED (until 05/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2004-03-22 | CURRENT |
MICHAEL SOEHLKE | Apr 1959 | German | Director | 2002-07-01 UNTIL 2004-03-22 | RESIGNED |
MS DEBORAH GANDLEY | Aug 1971 | British | Secretary | 2004-03-22 UNTIL 2022-01-04 | RESIGNED |
MR CHRISTOPHER JOHN SALAME | Aug 1952 | British | Secretary | 1999-05-28 UNTIL 2004-03-22 | RESIGNED |
MR DEREK ALAN WELLS | Jul 1927 | British | Secretary | 1991-02-25 UNTIL 1992-10-20 | RESIGNED |
JULIE VIVIENE DAWES | British | Secretary | 1992-10-20 UNTIL 1999-05-28 | RESIGNED | |
DAVID JOHN JACKSON | Jan 1953 | British | Director | 1998-12-22 UNTIL 2002-07-01 | RESIGNED |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2002-07-01 UNTIL 2016-12-31 | RESIGNED |
KEITH STANYARD | Aug 1942 | British | Director | 1991-02-25 UNTIL 1992-10-20 | RESIGNED |
BRIAN JEFFERSON TEAR | Jun 1968 | British | Director | 2008-04-08 UNTIL 2012-06-12 | RESIGNED |
MR CHRISTOPHER JOHN SALAME | Aug 1952 | British | Director | 1999-05-28 UNTIL 2004-03-22 | RESIGNED |
MR DAN WILLIAMSON COWE | Sep 1932 | British | Director | 1991-02-25 UNTIL 1992-09-30 | RESIGNED |
MR STEPHEN MARTIN GLADMAN | Aug 1959 | British | Director | 1994-09-19 UNTIL 1995-12-01 | RESIGNED |
JULIE VIVIENE DAWES | British | Director | 1992-09-30 UNTIL 1999-05-28 | RESIGNED | |
MRS JEAN CLIFFORD | Sep 1954 | British | Director | RESIGNED | |
JEREMY GEORGE MUNGO CAMPBELL | Apr 1948 | British | Director | 1992-10-20 UNTIL 1998-12-22 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2004-03-22 UNTIL 2008-04-08 | 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 |