INTERNATIONAL POWER (FAWKES)
LONDON FOLDEREMPLOY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04978444
Status Active
Incorporation Date 27 November 2003
Company Type Private Unlimited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5 . The most likely internet sites of INTERNATIONAL POWER (FAWKES) are www.internationalpower.co.uk, and www.international-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. International Power Fawkes is a Private Unlimited Company. The company registration number is 04978444. International Power Fawkes has been working since 27 November 2003. The present status of the company is Active. The registered address of International Power Fawkes is 25 Canada Square Level 20 London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SMALL, Penelope Louise is a Director of the company. Secretary IRVINE, Iain Malcolm has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Peter George has been resigned. Director OAKLEY, Kennith John has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director WILLIAMSON, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
SMALL, Penelope Louise
Appointed Date: 30 April 2004
59 years old

Resigned Directors

Secretary
IRVINE, Iain Malcolm
Resigned: 30 April 2004
Appointed Date: 23 April 2004
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 30 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2004
Appointed Date: 27 November 2003
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 30 April 2004
72 years old
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 30 April 2004
63 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 23 April 2004
64 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 30 April 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 2004
Appointed Date: 27 November 2003

Persons With Significant Control

National Power International Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL POWER (FAWKES) Events

23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5
12 Oct 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Resolutions
  • RES13 ‐ Share premium account be reduced 15/12/2014
  • RES13 ‐ Share premium account be reduced 15/12/2014
...
... and 78 more events
29 Apr 2004
Registered office changed on 29/04/04 from: 1 mitchell lane bristol BS1 6BU
28 Apr 2004
Company name changed folderemploy LIMITED\certificate issued on 28/04/04
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
27 Nov 2003
Incorporation

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