SUTTON BRIDGE POWER LIMITED
LONDON SWEB ENERGY LIMITED DWSCO 2386 LIMITED

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Company number 04772537
Status Active - Proposal to Strike off
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SUTTON BRIDGE POWER LIMITED are www.suttonbridgepower.co.uk, and www.sutton-bridge-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Bridge Power Limited is a Private Limited Company. The company registration number is 04772537. Sutton Bridge Power Limited has been working since 21 May 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Sutton Bridge Power Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Director of the company. TOMBLIN, David is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HIGSON, Robert Ian has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director SOUTO, Joe has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVERICK, Lisa
Appointed Date: 04 August 2014
57 years old
Director
TOMBLIN, David
Appointed Date: 24 April 2012
49 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 21 May 2003
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 01 October 2003
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 October 2003
65 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 21 May 2003
Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 01 October 2003
73 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
54 years old

SUTTON BRIDGE POWER LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
19 Aug 2014
Appointment of Lisa Deverick as a director on 4 August 2014
...
... and 48 more events
18 Nov 2003
Registered office changed on 18/11/03 from: five chancery lane clifford's inn london EC4A 1BU
18 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003
Company name changed sweb energy LIMITED\certificate issued on 01/07/03
13 Jun 2003
Company name changed dwsco 2386 LIMITED\certificate issued on 13/06/03
21 May 2003
Incorporation

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