Company number 06567122
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR; Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR; Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 5 January 2017. The most likely internet sites of UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED are www.uniperenergytradingukstaffcompany.co.uk, and www.uniper-energy-trading-uk-staff-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Uniper Energy Trading Uk Staff Company Limited is a Private Limited Company.
The company registration number is 06567122. Uniper Energy Trading Uk Staff Company Limited has been working since 16 April 2008.
The present status of the company is Active. The registered address of Uniper Energy Trading Uk Staff Company Limited is Compton House 2300 The Crescent Birmingham Business Park Birmingham England B37 7ye. . HALSTEAD, Gareth Edward is a Director of the company. JACKSON, Michael Anthony is a Director of the company. LOCKETT, Michael John is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director COCKER, Anthony David, Dr has been resigned. Director HAYRE, Manjit has been resigned. Director JONES, Garnet Guy has been resigned. Director SCHAEFER, Carsten has been resigned. Director WALKER, Jens Christian has been resigned. Director WIGGE, Tobias has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 22 May 2008
Appointed Date: 16 April 2008
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 22 May 2008
Director
HAYRE, Manjit
Resigned: 17 April 2009
Appointed Date: 22 May 2008
54 years old
Director
JONES, Garnet Guy
Resigned: 31 October 2012
Appointed Date: 01 July 2009
65 years old
Director
SCHAEFER, Carsten
Resigned: 31 December 2015
Appointed Date: 01 September 2014
55 years old
Director
WIGGE, Tobias
Resigned: 19 May 2015
Appointed Date: 01 September 2014
49 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 22 May 2008
Appointed Date: 16 April 2008
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED Events
08 Jan 2017
Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR
08 Jan 2017
Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR
05 Jan 2017
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 5 January 2017
21 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 10 June 2016
...
... and 45 more events
27 May 2008
Director appointed anthony cocker
27 May 2008
Director appointed peter bridgewater
27 May 2008
Secretary appointed E.on uk secretaries LIMITED
14 May 2008
Company name changed ensco 673 LIMITED\certificate issued on 14/05/08
16 Apr 2008
Incorporation