GROUPS DIRECT LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2BL

Company number 09662702
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 7 FREEBOURNES COURT, WITHAM, ESSEX, ENGLAND, CM8 2BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 February 2017 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016. The most likely internet sites of GROUPS DIRECT LIMITED are www.groupsdirect.co.uk, and www.groups-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Groups Direct Limited is a Private Limited Company. The company registration number is 09662702. Groups Direct Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Groups Direct Limited is 7 Freebournes Court Witham Essex England Cm8 2bl. . DAVIES, Gavin Philip is a Director of the company. DAVIES, Tracy Anne is a Director of the company. FISHER, Rebecca is a Director of the company. FISHER, Simon David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Gavin Philip
Appointed Date: 30 June 2015
47 years old
Director
DAVIES, Tracy Anne
Appointed Date: 01 September 2015
48 years old
Director
FISHER, Rebecca
Appointed Date: 01 January 2016
57 years old
Director
FISHER, Simon David
Appointed Date: 02 January 2016
62 years old

Persons With Significant Control

Mr Gavin Philip Davies
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Fisher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUPS DIRECT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Previous accounting period shortened from 31 December 2016 to 31 August 2016
02 Dec 2016
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 7 Freebournes Court Witham Essex CM8 2BL on 2 December 2016
20 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 10 more events
29 Feb 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2016
Appointment of Mrs Rebecca Fisher as a director on 1 January 2016
29 Jan 2016
Appointment of Mrs Tracy Anne Davies as a director on 1 September 2015
06 Jan 2016
Appointment of Mr Simon David Fisher as a director on 2 January 2016
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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