TXU EASTERN FINANCE (B) LIMITED
LONDON SOVTRADE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03679711
Status In Administration
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Administrator's progress report to 8 January 2017; Notice of extension of period of Administration; Administrator's progress report to 8 July 2016. The most likely internet sites of TXU EASTERN FINANCE (B) LIMITED are www.txueasternfinanceb.co.uk, and www.txu-eastern-finance-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Txu Eastern Finance B Limited is a Private Limited Company. The company registration number is 03679711. Txu Eastern Finance B Limited has been working since 07 December 1998. The present status of the company is In Administration. The registered address of Txu Eastern Finance B Limited is Kpmg Llp 15 Canada Square London E14 5gl. . BRYANT, Shaun Kevin is a Secretary of the company. MARSH, Paul Colin is a Director of the company. Secretary ELLIS, Philip Arthur has been resigned. Secretary HUTCHINSON, Brian John has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BUCHANAN, John has been resigned. Director DICKIE, Brian Norman has been resigned. Director GIBBS, Homer Jarrell has been resigned. Director MCNALLY, Michael James has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director NYE, Erle Allen has been resigned. Director TURBERVILLE, Philip George has been resigned. Director WOOLDRIDGE, Robert Alfred has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 07 November 2002

Director
MARSH, Paul Colin
Appointed Date: 06 August 1999
67 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 23 October 2000
Appointed Date: 06 August 1999

Secretary
HUTCHINSON, Brian John
Resigned: 07 November 2002
Appointed Date: 23 October 2000

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 02 February 1999
Appointed Date: 07 December 1998

Director
BUCHANAN, John
Resigned: 06 August 1999
Appointed Date: 02 February 1999
66 years old

Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old

Director
GIBBS, Homer Jarrell
Resigned: 30 June 2002
Appointed Date: 02 February 1999
87 years old

Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 02 February 1999
71 years old

Nominee Director
NOROSE LIMITED
Resigned: 02 February 1999
Appointed Date: 07 December 1998

Nominee Director
NORTON ROSE LIMITED
Resigned: 02 February 1999
Appointed Date: 07 December 1998

Director
NYE, Erle Allen
Resigned: 15 October 2002
Appointed Date: 02 February 1999
88 years old

Director
TURBERVILLE, Philip George
Resigned: 15 October 2002
Appointed Date: 06 August 1999
74 years old

Director
WOOLDRIDGE, Robert Alfred
Resigned: 30 October 2003
Appointed Date: 02 February 1999
87 years old

TXU EASTERN FINANCE (B) LIMITED Events

02 Feb 2017
Administrator's progress report to 8 January 2017
24 Nov 2016
Notice of extension of period of Administration
05 Aug 2016
Administrator's progress report to 8 July 2016
01 Feb 2016
Administrator's progress report to 8 January 2016
09 Nov 2015
Notice of extension of period of Administration
...
... and 80 more events
05 Feb 1999
New director appointed
05 Feb 1999
Director resigned
05 Feb 1999
Secretary resigned;director resigned
04 Feb 1999
Company name changed sovtrade LIMITED\certificate issued on 04/02/99
07 Dec 1998
Incorporation