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

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 02585169
Status Active
Incorporation Date 25 February 1991
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 Confirmation statement made on 1 February 2017 with updates; 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. The most likely internet sites of E.ON UK SECRETARIES LIMITED are www.eonuksecretaries.co.uk, and www.e-on-uk-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. E On Uk Secretaries Limited is a Private Limited Company. The company registration number is 02585169. E On Uk Secretaries Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of E On Uk Secretaries 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. Secretary WELLS, Derek Alan 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 COWE, Dan Williamson 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 SOEHLKE, Michael has been resigned. Director STANYARD, Keith has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson 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
Secretary
WELLS, Derek Alan
Resigned: 20 October 1992
Appointed Date: 25 February 1991
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
77 years old
Director
CLIFFORD, Jean
Resigned: 16 April 1993
71 years old
Director
COWE, Dan Williamson
Resigned: 30 September 1992
Appointed Date: 25 February 1991
93 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
SOEHLKE, Michael
Resigned: 22 March 2004
Appointed Date: 01 July 2002
66 years old
Director
STANYARD, Keith
Resigned: 20 October 1992
Appointed Date: 25 February 1991
83 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

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 SECRETARIES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
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
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 99 more events
13 Oct 1992
Company name changed east midlands electricity (1991) LIMITED\certificate issued on 14/10/92
03 Mar 1992
Return made up to 25/02/92; full list of members
23 Oct 1991
Director's particulars changed
07 Mar 1991
Accounting reference date notified as 31/03
25 Feb 1991
Incorporation

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