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E.ON UK DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.on Uk Directors Limited. The company was founded 33 years ago and was given the registration number 02537323. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E.ON UK DIRECTORS LIMITED
Company Number:02537323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 March 2004Active
Water Mill House, Haughton, Retford, DN22 8DY

Secretary20 October 1992Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary22 March 2004Active
3 Gloucester Court, Lovelace Gardens, Surbiton, KT6 6SB

Secretary28 May 1999Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 March 2004Active
The Mount, Corby Glen, Grantham, NG33 2EA

Director20 October 1992Active
4 Annes Close, Mapperley, Nottingham, NG3 6DB

Director24 November 1992Active
244 Milby Drive, St Nicholas Park, Nuneaton, CV11 6UH

Director-Active
Water Mill House, Haughton, Retford, DN22 8DY

Director30 September 1992Active
33 Glebe Road, Groby, Leicester, LE6 0GT

Director19 September 1994Active
Firs House Bampton Road, Clanfield, OX18 2RG

Director22 December 1998Active
3 Gloucester Court, Lovelace Gardens, Surbiton, KT6 6SB

Director28 May 1999Active
55 Lambourne Drive, Wollaton, Nottingham, NG8 1GR

Director-Active
Sudewiesenstrasse 26, Laatzen, Germany,

Director01 July 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 July 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director08 April 2008Active
Cordwainers Cottage Post Office Lane, Plungar, NG13 0JL

Director-Active

People with Significant Control

E.On Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination secretary company with name termination date.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Termination director company with name termination date.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type dormant.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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