E.on Uk Secretaries Limited

General information

Name:

E.on Uk Secretaries Ltd

Office Address:

Westwood Way Westwood Business Park CV4 8LG Coventry

Number: 02585169

Incorporation date: 1991-02-25

Dissolution date: 2023-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Westwood Way, Coventry CV4 8LG E.on Uk Secretaries Limited was classified as a Private Limited Company and issued a 02585169 Companies House Reg No. It had been established thirty three years ago before was dissolved on 2023-08-15. This company has a history in business name changing. Previously this company had two other names. Until 2004 this company was run under the name of Powergen Secretaries and before that its official company name was East Midlands Electricity Secretaries.

Deborah G. was this firm's director, arranged to perform management duties in 2004.

The companies with significant control over this firm were as follows: E.On Uk Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Coventry at Westwood Business Park, CV4 8LG.

  • Previous company's names
  • E.on Uk Secretaries Limited 2004-07-05
  • Powergen Secretaries Limited 1999-11-05
  • East Midlands Electricity Secretaries Limited 1991-02-25

Company staff

Deborah G.

Role: Director

Appointed: 22 March 2004

Latest update: 9 March 2024

People with significant control

E.On Uk Plc
Address: Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority Companies Act 1985 And 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 26th, August 2022
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
32
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