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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as E.on Uk Secretaries was started on 1991-02-25 as a Private Limited Company. This business's headquarters can be contacted at Coventry on Westwood Way, Westwood Business Park. If you need to reach this firm by mail, its zip code is CV4 8LG. The company registration number for E.on Uk Secretaries Limited is 02585169. It 's been sixteen years that This firm's business name is E.on Uk Secretaries Limited, but until 2004 the name was Powergen Secretaries and before that, until 1999-11-05 this firm was known under the name East Midlands Electricity Secretaries. It means this company used three other names. This business's Standard Industrial Classification Code is 99999, that means Dormant Company. 2018-12-31 is the last time when the company accounts were filed.

Deborah G. is this firm's only director, that was arranged to perform management duties in 2004. For 4 years Brian T., had been fulfilling assigned duties for this specific business till the resignation 8 years ago. Furthermore another director, including Graham B. resigned in 2008.

  • 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: Secretary

Appointed: 22 March 2004

Latest update: 17 April 2020

Deborah G.

Role: Director

Appointed: 22 March 2004

Latest update: 17 April 2020

People with significant control

The companies with significant control over this firm are as follows: E.On Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Business Park, CV4 8LG.

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 February 2021
Confirmation statement last made up date 01 February 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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