Company information:
E.On Uk Secretaries Limited (No: 02585169)
Address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Status: Active - Proposal to Strike off
Incorporated: 25-Feb-1991
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: DEBORAH GANDLEY ( DOB: Aug-1971 From: Mar-2004 )
Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956 From: Mar-2004 To: Apr-2008 )
Resigned Director: JEREMY GEORGE MUNGO CAMPBELL ( From: Oct-1992 To: Dec-1998 )
Resigned Director: JEAN CLIFFORD ( From: Nov-1992 To: Apr-1993 )
Resigned Director: DAN WILLIAMSON COWE ( From: Feb-1991 To: Sep-1992 )
Resigned Director: JULIE VIVIENE DAWES ( DOB: Feb-1959 From: Sep-1992 To: May-1999 )
Resigned Director: STEPHEN MARTIN GLADMAN ( From: Sep-1994 To: Dec-1995 )
Resigned Director: DAVID JOHN JACKSON ( From: Dec-1998 To: Jul-2002 )
Resigned Director: CHRISTOPHER JOHN SALAME ( DOB: Aug-1952 From: May-1999 To: Mar-2004 )
Resigned Director: MICHAEL SOEHLKE ( From: Jul-2002 To: Mar-2004 )
Resigned Director: KEITH STANYARD ( From: Feb-1991 To: Oct-1992 )
Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962 From: Jul-2002 To: Dec-2016 )
Resigned Director: BRIAN JEFFERSON TEAR ( DOB: Jun-1968 From: Apr-2008 To: Jun-2012 )
Resigned Secretary: JULIE VIVIENE DAWES ( DOB: Feb-1959 From: Oct-1992 To: May-1999 )
Resigned Secretary: DEBORAH GANDLEY ( DOB: Aug-1971 From: Mar-2004 To: Jan-2022 )
Resigned Secretary: CHRISTOPHER JOHN SALAME ( DOB: Aug-1952 From: May-1999 To: Mar-2004 )
Resigned Secretary: DEREK ALAN WELLS ( From: Feb-1991 To: Oct-1992 )
Persons of Significant Control:
E.On Uk Plc, Westwood Way Westwood Business Park, Coventry, CV4 8LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)