ELECTRICITY UNPLUGGED PLC - POTTERS BAR
| Company Profile | Company Filings |
Overview
ELECTRICITY UNPLUGGED PLC is a Public Limited Company from POTTERS BAR ENGLAND and has the status: Active - Proposal to Strike off.
ELECTRICITY UNPLUGGED PLC was incorporated 4 years ago on 03/09/2019 and has the registered number: 12185763. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2022.
ELECTRICITY UNPLUGGED PLC was incorporated 4 years ago on 03/09/2019 and has the registered number: 12185763. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2022.
ELECTRICITY UNPLUGGED PLC - POTTERS BAR
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
81222 - Specialised cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 | 30/04/2022 |
Registered Office
82A HIGH STREET
POTTERS BAR
EN6 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOREY FITZWARREN PLC (until 10/12/2021)
GOREY FITZWARREN PLC (until 10/12/2021)
AEGEAN PRESTIGE CORPORATION LTD (until 20/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOREY FITZWARREN PROPERTY MANAGEMENT SERVICES LTD | Corporate Director | 2023-02-17 | CURRENT | ||
| MR ELLIOTT WARREN | Aug 1973 | British | Director | 2023-02-17 | CURRENT |
| MR SCOTT ST'CLARE GOREY | Jun 1971 | British | Director | 2020-10-01 UNTIL 2021-12-10 | RESIGNED |
| DAVENDAR MESECK | Jul 1966 | British | Director | 2021-12-10 UNTIL 2023-02-17 | RESIGNED |
| MR ANDREAS YANAKOPOULOS | Aug 1963 | Greek | Director | 2019-09-03 UNTIL 2019-10-11 | RESIGNED |
| MR ELLIOTT WARREN | Aug 1973 | British | Director | 2020-10-01 UNTIL 2021-12-10 | RESIGNED |
| MR ANDREAS SARAKINIS PELEKIS | Jul 1988 | Greek | Director | 2019-09-03 UNTIL 2020-10-01 | RESIGNED |
| MR GUY ROBERT NEWTON | Sep 1967 | British | Director | 2022-01-05 UNTIL 2023-02-07 | RESIGNED |
| MRS FIONA JANE MESECK | Jul 1963 | British | Director | 2021-12-10 UNTIL 2023-02-07 | RESIGNED |
| MR TYRONE SEAN FITZGERALD | Mar 1965 | British | Director | 2020-10-01 UNTIL 2021-12-10 | RESIGNED |
| MR ELLIOTT WARREN | Secretary | 2020-11-01 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Davendar Meseck | 2021-12-10 - 2023-02-17 | 7/1966 | Crewe | Ownership of shares 75 to 100 percent |
| Mr Elliott Warren | 2021-09-16 - 2021-12-10 | 8/1973 | Chester | Ownership of shares 25 to 50 percent |
| Butler & Green Plc | 2021-09-16 - 2021-12-10 | Leyland | Ownership of shares 25 to 50 percent | |
| Mr Tyrone Sean Fitzgerald | 2020-10-01 - 2021-12-10 | 3/1965 | Chester | Ownership of shares 25 to 50 percent |
| Gorey Fitzwarren Property Management Services Ltd | 2020-10-01 | Lichfield | Ownership of shares 75 to 100 percent | |
| Mr Andreas Sarakinis Pelekis | 2019-10-11 - 2020-10-01 | 7/1988 | London | Significant influence or control |
| Mr Andreas Yanakopoulos | 2019-09-03 - 2019-10-11 | 8/1963 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GOREY FITZWARREN LIMITED | 2020-11-11 | 31-10-2020 | £2,718 Cash £328,962 equity |