UNIPER UK IRONBRIDGE LIMITED
BIRMINGHAM POWERGEN POWER NO. 3 LIMITED

Hellopages » West Midlands » Solihull » B37 7YE
Company number 04566803
Status Active
Incorporation Date 18 October 2002
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Michael Felix Lerch on 5 January 2017; Director's details changed for Mr Michael Felix Lerch on 1 January 2016; Termination of appointment of Vian Robert Davys as a director on 9 December 2016. The most likely internet sites of UNIPER UK IRONBRIDGE LIMITED are www.uniperukironbridge.co.uk, and www.uniper-uk-ironbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Uniper Uk Ironbridge Limited is a Private Limited Company. The company registration number is 04566803. Uniper Uk Ironbridge Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Uniper Uk Ironbridge Limited is Compton House 2300 The Crescent Birmingham Business Park Birmingham England B37 7ye. . BRYSON, David is a Director of the company. LERCH, Michael Felix is a Director of the company. LOCKETT, Michael John is a Director of the company. PAGE, Stephen David is a Director of the company. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director DAVYS, Vian Robert has been resigned. Director MATTHIES, René has been resigned. Director MORGANS, David John has been resigned. Director STARK, Fiona Scott has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK SECRETARIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BRYSON, David
Appointed Date: 30 September 2015
58 years old
Director
LERCH, Michael Felix
Appointed Date: 01 January 2016
63 years old
Director
LOCKETT, Michael John
Appointed Date: 30 September 2015
51 years old
Director
PAGE, Stephen David
Appointed Date: 30 September 2015
53 years old

Resigned Directors

Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 18 October 2002
Director
DAVYS, Vian Robert
Resigned: 09 December 2016
Appointed Date: 30 September 2015
57 years old
Director
MATTHIES, René
Resigned: 30 September 2015
Appointed Date: 22 November 2013
55 years old
Director
MORGANS, David John
Resigned: 22 November 2013
Appointed Date: 03 September 2010
55 years old
Director
STARK, Fiona Scott
Resigned: 30 September 2015
Appointed Date: 21 August 2014
63 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 30 September 2015
Appointed Date: 18 October 2002
Director
E.ON UK SECRETARIES LIMITED
Resigned: 03 September 2010
Appointed Date: 18 October 2002

Persons With Significant Control

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

UNIPER UK IRONBRIDGE LIMITED Events

21 Feb 2017
Director's details changed for Mr Michael Felix Lerch on 5 January 2017
21 Feb 2017
Director's details changed for Mr Michael Felix Lerch on 1 January 2016
12 Jan 2017
Termination of appointment of Vian Robert Davys as a director on 9 December 2016
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
...
... and 50 more events
26 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2002
Incorporation

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