INNOGY GYM 3 LIMITED
SWINDON RWE INNOGY GYM 3 LIMITED RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED INTERCEDE 2353 LIMITED


Company number 07233487
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Christopher David Barras on 22 May 2015; Director's details changed for Mr Paul Leslie Cowling on 17 February 2017; Director's details changed for Miss Alexandra Jane Linsell on 7 November 2016. The most likely internet sites of INNOGY GYM 3 LIMITED are www.innogygym3.co.uk, and www.innogy-gym-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Innogy Gym 3 Limited is a Private Limited Company. The company registration number is 07233487. Innogy Gym 3 Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Innogy Gym 3 Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. COWLING, Paul Leslie is a Director of the company. LINSELL, Alexandra Jane is a Director of the company. MOCKL, Christian Rudiger is a Director of the company. SANDFORD, Richard Jennings is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director AELENS, Thierry has been resigned. Director COFFEY, Paul has been resigned. Director EDMONDS, Tobias Charles has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SKIBA, Martin, Dr has been resigned. Director SZANTO, Dominic Anthony, Dr has been resigned. Director YUILL, William George Henry has been resigned. Director ZOELLMANN, Kai Peter, Dr has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 18 November 2010
Director
COWLING, Paul Leslie
Appointed Date: 07 February 2013
65 years old
Director
LINSELL, Alexandra Jane
Appointed Date: 23 July 2015
45 years old
Director
MOCKL, Christian Rudiger
Appointed Date: 23 September 2015
52 years old
Director
SANDFORD, Richard Jennings
Appointed Date: 14 June 2011
54 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010
Director
AELENS, Thierry
Resigned: 01 October 2012
Appointed Date: 14 June 2011
55 years old
Director
COFFEY, Paul
Resigned: 28 February 2015
Appointed Date: 29 April 2010
56 years old
Director
EDMONDS, Tobias Charles
Resigned: 30 June 2015
Appointed Date: 01 April 2015
50 years old
Director
SHARMAN, Peter Russell
Resigned: 19 September 2012
Appointed Date: 29 April 2010
58 years old
Director
SKIBA, Martin, Dr
Resigned: 06 February 2013
Appointed Date: 14 June 2011
61 years old
Director
SZANTO, Dominic Anthony, Dr
Resigned: 31 March 2015
Appointed Date: 29 April 2010
55 years old
Director
YUILL, William George Henry
Resigned: 29 April 2010
Appointed Date: 23 April 2010
64 years old
Director
ZOELLMANN, Kai Peter, Dr
Resigned: 23 September 2015
Appointed Date: 01 October 2012
56 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010

INNOGY GYM 3 LIMITED Events

23 Feb 2017
Secretary's details changed for Christopher David Barras on 22 May 2015
20 Feb 2017
Director's details changed for Mr Paul Leslie Cowling on 17 February 2017
17 Feb 2017
Director's details changed for Miss Alexandra Jane Linsell on 7 November 2016
10 Nov 2016
Director's details changed for Mr Richard Jennings Sandford on 10 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
05 May 2010
Termination of appointment of Mitre Directors Limited as a director
05 May 2010
Termination of appointment of Mitre Secretaries Limited as a director
05 May 2010
Termination of appointment of William Yuill as a director
05 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010
Incorporation

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