E.ON CONTROL SOLUTIONS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
E.ON CONTROL SOLUTIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON CONTROL SOLUTIONS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681451. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON CONTROL SOLUTIONS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681451. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON CONTROL SOLUTIONS LIMITED - COVENTRY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX CONTROL SOLUTIONS LIMITED (until 03/04/2018)
MATRIX CONTROL SOLUTIONS LIMITED (until 03/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WILLIAM RAMSDEN | Apr 1973 | British | Director | 2018-06-29 | CURRENT |
MR MATTHEW CHARLES BROWN | Feb 1972 | British | Director | 2016-03-01 | CURRENT |
PHILIP MULLEN | Oct 1972 | British | Director | 2019-08-16 | CURRENT |
SIMON OLDFIELD | Jul 1964 | British | Director | 2010-03-10 UNTIL 2014-10-17 | RESIGNED |
MR PHILIP MARTIN MIDDLEBROOK | British | Secretary | 2003-02-27 UNTIL 2010-03-10 | RESIGNED | |
SIMON OLDFIELD | Secretary | 2010-03-10 UNTIL 2014-10-17 | RESIGNED | ||
MR PHILIP MARTIN MIDDLEBROOK | British | Director | 2003-02-27 UNTIL 2016-03-01 | RESIGNED | |
CRAIG LESTER LLOYD WILLIAMS | Sep 1965 | United Kingdom | Director | 2014-10-17 UNTIL 2016-03-01 | RESIGNED |
NEIL SLINGER | Dec 1963 | British | Director | 2005-11-17 UNTIL 2013-10-14 | RESIGNED |
ANDREW SIMPSON | Jun 1962 | British | Director | 2005-11-17 UNTIL 2006-12-13 | RESIGNED |
MR KENNETH NEIL SIMMS | Sep 1961 | British | Director | 2016-03-01 UNTIL 2018-06-29 | RESIGNED |
MR GRAHAM DAVID PHELPS | Oct 1955 | British | Director | 2005-11-17 UNTIL 2009-08-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | ||
MR DAVID PETER LEWIS | Mar 1968 | British | Director | 2014-10-17 UNTIL 2019-07-12 | RESIGNED |
NORIKO MIDDLEBROOK | Nov 1974 | Japanese | Director | 2003-02-27 UNTIL 2005-11-17 | RESIGNED |
MR IAN FRANCIS KELLY | Nov 1962 | British | Director | 2010-03-10 UNTIL 2015-05-25 | RESIGNED |
DEREK BRUCE JAMIESON | Mar 1966 | British | Director | 2005-11-17 UNTIL 2011-03-29 | RESIGNED |
MR PHILIP STEWART INGLEBY | Apr 1953 | British | Director | 2005-11-17 UNTIL 2009-10-07 | RESIGNED |
MICHAEL ARTHUR GREATBANKS | Dec 1960 | British | Director | 2005-11-17 UNTIL 2008-05-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Sky Energy Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |