POWERGEN SERANG LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 02698477
Status Active
Incorporation Date 19 March 1992
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 eighty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of POWERGEN SERANG LIMITED are www.powergenserang.co.uk, and www.powergen-serang.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Powergen Serang Limited is a Private Limited Company. The company registration number is 02698477. Powergen Serang Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Powergen Serang 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. Secretary JACKSON, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Rodney George has been resigned. Director JACKSON, David John has been resigned. Director ROBERTS, Alfred, Dr has been resigned. Director E.ON UK SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 01 July 2002
Director
GANDLEY, Deborah
Appointed Date: 19 August 2010
54 years old
Director
E.ON UK DIRECTORS LIMITED
Appointed Date: 10 January 2001

Resigned Directors

Secretary
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 02 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1992
Appointed Date: 19 March 1992
Director
BARBER, Rodney George
Resigned: 10 January 2001
Appointed Date: 19 September 1997
79 years old
Director
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 02 April 1992
72 years old
Director
ROBERTS, Alfred, Dr
Resigned: 19 September 1997
Appointed Date: 02 April 1992
80 years old
Director
E.ON UK SECRETARIES LIMITED
Resigned: 19 August 2010
Appointed Date: 20 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Powergen International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERGEN SERANG LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 70 more events
05 May 1992
Secretary resigned;new secretary appointed;new director appointed
05 May 1992
Director resigned;new director appointed
05 May 1992
Registered office changed on 05/05/92 from: 2 baches street london N1 6UB
01 May 1992
Company name changed pressdigit LIMITED\certificate issued on 05/05/92
19 Mar 1992
Incorporation

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