JUBILEE POWER PLANT LTD

Profile JUBILEE POWER PLANT LTD

Actual on 01.12.2021
Company name
JUBILEE POWER PLANT LTD
copy
copied
Company number
01684654
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 December 1982
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 03 September 2022 due by Saturday, 17 September 2022

Last statement dated Friday, 03 September 2021

Nature of business (SIC)
71129 - Other engineering activities
copy
copied
Registered office address
45 FAIRFIELD ROAD, WEST DRAYTON, MIDDLESEX, UB7 8EY
copy
copied

PSC and Officers JUBILEE POWER PLANT LTD

Officers

(as of 19.09.2020)

CORPORATE OFFICE SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Oak Court, The Charmwood Centre Southampton Road, Bartley, Southampton, England, SO40 2NA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04345428
PERERA, Ramon Wayne
Status: Active
Appointed on: Tuesday, 02 November 1993
Correspondence address: 41 Frays Avenue, West Drayton, England, Middlesex, UB7 7AG
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
PERERA, Christine Helene
Status: Not active
Appointed on: Tuesday, 15 October 1991
Resigned on: Friday, 01 September 2000
Correspondence address: Mount Carmel High Street, Harmondsworth, West Drayton, Middlesex, UB7 0AQ
Role: Secretary
PERERA, Christine Helene
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Mount Carmel High Street, Harmondsworth, West Drayton, Middlesex, UB7 0AQ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
DE MEL, Sascha
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Tuesday, 15 April 2008
Correspondence address: 45 Fairfield Road, West Drayton, Middlesex, UB7 8EY
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Sales
Country of residence: United Kingdom
PERERA, Hamish Sean
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Tuesday, 15 April 2008
Correspondence address: 42 Ferrers Avenue, West Drayton, Middx, UB7 7AB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
PERERA, Mahendra Kantilal
Status: Not active
Resigned on: Tuesday, 15 April 2008
Correspondence address: 42 Ferrers Avenue, West Drayton, Middlesex, UB7 7AB
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Managing Director
EVANS, Valerie
Status: Not active
Resigned on: Tuesday, 15 October 1991
Correspondence address: 161a Bedford Hill, London, SW12 9HG
Role: Secretary
PERERA, Ramon Wayne
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 01 April 2009
Correspondence address: 42 Ferrers Avenue, West Drayton, Middlesex, UB7 7AB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Ramon Wayne Perera
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Serendipity West Drayton, England, Middlesex
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors