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Txu Europe Limited LONDON


Txu Europe started in year 1998 as Private Limited Company with registration number 03505836. The Txu Europe company has been functioning successfully for twenty two years now and its status is voluntary arrangement. The firm's office is based in London at Kpmg Llp 15 Canada Square. Postal code: E14 5GL. Since 1999/08/12 Txu Europe Limited is no longer carrying the name Txu Eastern Holdings.

Txu Europe Limited Address / Contact

Office Address Kpmg Llp 15 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03505836
Date of Incorporation Thu, 5th Feb 1998
Industry Business & management consultancy
End of financial Year 31st December
Company age 22 years old
Account next due date Fri, 31st Oct 2003 (6053 days after)
Account last made up date Sun, 31st Dec 2000
Next confirmation statement due date Sun, 19th Feb 2017 (2017-02-19)
Return last made up date Tue, 5th Feb 2002

Company staff

Shaun B.

Position: Secretary

Appointed: 07 November 2002

Paul M.

Position: Director

Appointed: 07 May 1999

Brian D.

Position: Director

Appointed: 12 December 2001

Resigned: 31 August 2003

Brian H.

Position: Secretary

Appointed: 23 October 2000

Resigned: 07 November 2002

Derek B.

Position: Director

Appointed: 07 May 1999

Resigned: 15 February 2002

James W.

Position: Director

Appointed: 07 May 1999

Resigned: 22 November 1999

Philip T.

Position: Director

Appointed: 07 May 1999

Resigned: 30 October 2003

Philip E.

Position: Secretary

Appointed: 18 March 1999

Resigned: 23 October 2000

Martin M.

Position: Secretary

Appointed: 20 October 1998

Resigned: 18 March 1999

Erle N.

Position: Director

Appointed: 25 February 1998

Resigned: 30 October 2003

Homer G.

Position: Director

Appointed: 25 February 1998

Resigned: 30 June 2002

Robert W.

Position: Director

Appointed: 25 February 1998

Resigned: 30 October 2003

Michael M.

Position: Director

Appointed: 25 February 1998

Resigned: 30 October 2003

Peter T.

Position: Secretary

Appointed: 25 February 1998

Resigned: 20 October 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 25 February 1998

Luciene James Limited

Position: Nominee Director

Appointed: 05 February 1998

Resigned: 25 February 1998

Company previous names

Txu Eastern Holdings August 12, 1999
Tu Finance (no. 1) December 17, 1998
Errorfree February 26, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
Accounting reference date shortened from 30/09/03 to 31/12/02
filed on: 21st, July 2004
Free Download (1 page)

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