BUSINESS ENERGY DIRECT LTD
SHAVINGTON

Hellopages » Cheshire » Cheshire East » CW2 5FB

Company number 08671597
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 22 HUNTERSFIELD, SHAVINGTON, CHESHIRE, CW2 5FB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Amanda Mitchell as a director on 23 June 2016. The most likely internet sites of BUSINESS ENERGY DIRECT LTD are www.businessenergydirect.co.uk, and www.business-energy-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Business Energy Direct Ltd is a Private Limited Company. The company registration number is 08671597. Business Energy Direct Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Business Energy Direct Ltd is 22 Huntersfield Shavington Cheshire Cw2 5fb. . MITCHELL, Dean is a Director of the company. Director MITCHELL, Amanda has been resigned. Director MITCHELL, Amanda has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MITCHELL, Dean
Appointed Date: 02 September 2013
50 years old

Resigned Directors

Director
MITCHELL, Amanda
Resigned: 23 June 2016
Appointed Date: 01 May 2016
52 years old
Director
MITCHELL, Amanda
Resigned: 17 March 2016
Appointed Date: 20 September 2014
52 years old

Persons With Significant Control

Mr Dean Mitchell
Notified on: 2 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Mitchell
Notified on: 2 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS ENERGY DIRECT LTD Events

02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Termination of appointment of Amanda Mitchell as a director on 23 June 2016
13 May 2016
Appointment of Mrs Amanda Mitchell as a director on 1 May 2016
22 Mar 2016
Termination of appointment of Amanda Mitchell as a director on 17 March 2016
...
... and 5 more events
11 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
28 Aug 2014
Registered office address changed from 22 Huntersfield Shavington CW2 5FB England to 22 Huntersfield Shavington Cheshire CW2 5FB on 28 August 2014
11 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 22 Huntersfield Shavington CW2 5FB on 11 August 2014
11 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 22 Huntersfield Shavington CW2 5FB on 11 August 2014
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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