E.ON UK DIRECTORS LIMITED
COVENTRY POWERGEN DIRECTORS LIMITED EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 02537323
Status Active
Incorporation Date 4 September 1990
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 one hundred and nine events have happened. The last three records are Termination of appointment of Fiona Scott Stark as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of E.ON UK DIRECTORS LIMITED are www.eonukdirectors.co.uk, and www.e-on-uk-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. E On Uk Directors Limited is a Private Limited Company. The company registration number is 02537323. E On Uk Directors Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of E On Uk Directors Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . GANDLEY, Deborah is a Secretary of the company. GANDLEY, Deborah is a Director of the company. Secretary DAWES, Julie Viviene has been resigned. Secretary SALAME, Christopher John has been resigned. Director BARTLETT, Graham John has been resigned. Director CAMPBELL, Jeremy George Mungo has been resigned. Director CLIFFORD, Jean has been resigned. Director DAVIDSON, Brian has been resigned. Director DAWES, Julie Viviene has been resigned. Director GLADMAN, Stephen Martin has been resigned. Director JACKSON, David John has been resigned. Director SALAME, Christopher John has been resigned. Director SEDGWICK, Duncan Roy has been resigned. Director SOEHLKE, Michael has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson has been resigned. Director WELLS, Derek Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GANDLEY, Deborah
Appointed Date: 22 March 2004

Director
GANDLEY, Deborah
Appointed Date: 22 March 2004
54 years old

Resigned Directors

Secretary
DAWES, Julie Viviene
Resigned: 28 May 1999
Appointed Date: 20 October 1992

Secretary
SALAME, Christopher John
Resigned: 22 March 2004
Appointed Date: 28 May 1999

Director
BARTLETT, Graham John
Resigned: 08 April 2008
Appointed Date: 22 March 2004
69 years old

Director
CAMPBELL, Jeremy George Mungo
Resigned: 22 December 1998
Appointed Date: 20 October 1992
84 years old

Director
CLIFFORD, Jean
Resigned: 16 April 1993
Appointed Date: 24 November 1992
71 years old

Director
DAVIDSON, Brian
Resigned: 20 October 1992
76 years old

Director
DAWES, Julie Viviene
Resigned: 28 May 1999
Appointed Date: 30 September 1992
66 years old

Director
GLADMAN, Stephen Martin
Resigned: 01 December 1995
Appointed Date: 19 September 1994
66 years old

Director
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 22 December 1998
72 years old

Director
SALAME, Christopher John
Resigned: 22 March 2004
Appointed Date: 28 May 1999
73 years old

Director
SEDGWICK, Duncan Roy
Resigned: 30 September 1992
70 years old

Director
SOEHLKE, Michael
Resigned: 22 March 2004
Appointed Date: 01 July 2002
66 years old

Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 01 July 2002
63 years old

Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 08 April 2008
57 years old

Director
WELLS, Derek Alan
Resigned: 20 October 1992
98 years old

E.ON UK DIRECTORS LIMITED Events

16 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

...
... and 99 more events
11 Dec 1991
Resolutions
  • ELRES ‐ Elective resolution

11 Dec 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Sep 1991
Return made up to 04/09/91; full list of members

17 Sep 1990
Accounting reference date notified as 31/03

04 Sep 1990
Incorporation