E.ON UK SECRETARIES LIMITED
Company is dissolved
General Information
NAME
E.ON UK SECRETARIES LIMITED
COMPANY NUMBER
02585169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1991
(33 years and 9 months old)
WEBSITE
EONENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/11/1999
05/07/2004
POWERGEN SECRETARIES LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON UK PLC | Active - Accounts Filed | View Report |
| E.ON UK SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about E.ON UK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.ON UK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON UK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1927 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 89 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Company Secretary Deborah Gandley (909689158) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | Fiona Scott Stark (906438774) has left the board |
| 27/09/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
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