DYNERGY DISTRIBUTION EU LTD
WEMBLEY

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Company number 09748535
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 22 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 September 2016 with no updates; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from C/O Ali Dara 22 Unit 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT England to 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 26 July 2016. The most likely internet sites of DYNERGY DISTRIBUTION EU LTD are www.dynergydistributioneu.co.uk, and www.dynergy-distribution-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Dynergy Distribution Eu Ltd is a Private Limited Company. The company registration number is 09748535. Dynergy Distribution Eu Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of Dynergy Distribution Eu Ltd is 22 Stadium Business Centre North End Road Wembley Middlesex England Ha9 0at. . MCKENNA, Mark Allan is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MCKENNA, Mark Allan
Appointed Date: 25 August 2015
38 years old

Persons With Significant Control

Mr Mark Allan Mckenna
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

DYNERGY DISTRIBUTION EU LTD Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with no updates
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Jul 2016
Registered office address changed from C/O Ali Dara 22 Unit 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT England to 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 26 July 2016
21 Jun 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
27 May 2016
Registered office address changed from 15E Fitzjohns Avenue London NW3 5JY England to C/O Ali Dara 22 Unit 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 27 May 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted