POWERGEN UK SECURITIES
Company is dissolved
General Information
NAME
POWERGEN UK SECURITIES
COMPANY NUMBER
04191316
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2001
(23 years and 8 months old)
WEBSITE
CEL-INTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about POWERGEN UK SECURITIES?
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 POWERGEN UK SECURITIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERGEN UK SECURITIES?
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 N/A |
Resigned | Secretary |
Current: 5 Past: 342 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 178 |
View Report |
|
17/06/2011 - 13/09/2013 (2 years and 2 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 12/07/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 29/10/2014 | Change in Reg. Office |
| 26/09/2014 | Mary Delia Clarke (912465897) has left the board |
| 26/09/2014 | Rene Matthies (917030843) has left the board |
| 26/09/2014 | Gregor Koerdt (918208151) has left the board |
| 21/04/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Gregor Koerdt (918208151) Appointed |
| 16/10/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 02/10/2013 | Simon Christopher Cosson (913939946) has left the board |
| 24/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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