E.ON BUSINESS SERVICES (UK) LIMITED
COVENTRY EAST MIDLANDS ELECTRICITY LIMITED SPARK VENTURES LIMITED SCOREBREEZE LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 04344402
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of E.ON BUSINESS SERVICES (UK) LIMITED are www.eonbusinessservicesuk.co.uk, and www.e-on-business-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. E On Business Services Uk Limited is a Private Limited Company. The company registration number is 04344402. E On Business Services Uk Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of E On Business Services Uk Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. GANDLEY, Deborah is a Director of the company. E.ON UK DIRECTORS LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Graham John has been resigned. Director GOLBY, Paul, Dr has been resigned. Director STARK, Fiona Scott has been resigned. Director E.ON UK SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director POWERGEN DIRECTORS LIMITED has been resigned. Director POWERGEN SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 03 April 2002
Director
GANDLEY, Deborah
Appointed Date: 09 August 2010
54 years old
Director
E.ON UK DIRECTORS LIMITED
Appointed Date: 05 December 2005

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2002
Appointed Date: 21 December 2001
Director
BARTLETT, Graham John
Resigned: 05 December 2005
Appointed Date: 13 May 2002
69 years old
Director
GOLBY, Paul, Dr
Resigned: 05 December 2005
Appointed Date: 13 May 2002
74 years old
Director
STARK, Fiona Scott
Resigned: 05 December 2005
Appointed Date: 13 May 2002
63 years old
Director
E.ON UK SECRETARIES LIMITED
Resigned: 09 August 2010
Appointed Date: 05 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2002
Appointed Date: 21 December 2001
Director
POWERGEN DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 03 April 2002
Director
POWERGEN SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 03 April 2002

Persons With Significant Control

E.On Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.ON BUSINESS SERVICES (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Company name changed east midlands electricity LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
...
... and 50 more events
22 Apr 2002
New director appointed
12 Apr 2002
Registered office changed on 12/04/02 from: 1 mitchell lane bristol BS1 6BU
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
21 Dec 2001
Incorporation

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