E.ON UK PS LIMITED
COVENTRY E.ON UK PROPERTY SERVICES LIMITED ENSCO 716 LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 06764957
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Fiona Scott Stark as a director on 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Appointment of Ms Deborah Gandley as a director on 22 August 2016. The most likely internet sites of E.ON UK PS LIMITED are www.eonukps.co.uk, and www.e-on-uk-ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. E On Uk Ps Limited is a Private Limited Company. The company registration number is 06764957. E On Uk Ps Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of E On Uk Ps Limited is Westwood Way Westwood Business Park Coventry West Midlands Cv4 8lg. . GANDLEY, Deborah is a Director of the company. Secretary DUNN, Gregory Macgill has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary JONES, James William has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director GOULTON, Carl has been resigned. Director HOEHLER, Martin has been resigned. Director LEIPER, Donald Alan has been resigned. Director MATTHIES, René has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson has been resigned. Director THOMAS, Michael Lindsay has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GANDLEY, Deborah
Appointed Date: 22 August 2016
54 years old

Resigned Directors

Secretary
DUNN, Gregory Macgill
Resigned: 24 May 2011
Appointed Date: 11 December 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 December 2008
Appointed Date: 03 December 2008
Secretary
JONES, James William
Resigned: 31 August 2012
Appointed Date: 24 May 2011
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 22 August 2016
Appointed Date: 11 September 2012
Director
GOULTON, Carl
Resigned: 01 February 2010
Appointed Date: 11 December 2008
53 years old
Director
HOEHLER, Martin
Resigned: 23 February 2011
Appointed Date: 01 February 2010
54 years old
Director
LEIPER, Donald Alan
Resigned: 28 January 2016
Appointed Date: 11 December 2008
61 years old
Director
MATTHIES, René
Resigned: 31 May 2016
Appointed Date: 02 July 2012
55 years old
Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 28 January 2016
63 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 30 September 2011
57 years old
Director
THOMAS, Michael Lindsay
Resigned: 30 September 2011
Appointed Date: 24 May 2011
54 years old
Director
WARD, Michael James
Resigned: 11 December 2008
Appointed Date: 03 December 2008
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 December 2008
Appointed Date: 03 December 2008

Persons With Significant Control

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

E.ON UK PS LIMITED Events

16 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Appointment of Ms Deborah Gandley as a director on 22 August 2016
21 Sep 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 40 more events
21 Dec 2008
Secretary appointed gregory macgill dunn
21 Dec 2008
Appointment terminated director hbjgw incorporations LIMITED
21 Dec 2008
Director appointed carl goulton
21 Dec 2008
Director appointed donald alan leiper
03 Dec 2008
Incorporation

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