DIRECTV UK LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B97 5EQ

Company number 06317041
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address HIGHFIELD HOUSE, HEADLESS CROSS DRIVE, REDDITCH, WORCESTERSHIRE, B97 5EQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ on 27 October 2016; Statement of company's objects. The most likely internet sites of DIRECTV UK LTD are www.directvuk.co.uk, and www.directv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Directv Uk Ltd is a Private Limited Company. The company registration number is 06317041. Directv Uk Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of Directv Uk Ltd is Highfield House Headless Cross Drive Redditch Worcestershire B97 5eq. . BUNN, Matthew James is a Director of the company. SPRINGHAM, Michael John is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Steven Alan has been resigned. Director CAREY, Charles Gordon has been resigned. Director HUNTER, Larry has been resigned. Director LANDENBERGER, Keith has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BUNN, Matthew James
Appointed Date: 19 September 2016
55 years old
Director
SPRINGHAM, Michael John
Appointed Date: 19 September 2016
59 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 17 December 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 18 July 2007
Director
ADAMS, Steven Alan
Resigned: 19 September 2016
Appointed Date: 25 September 2015
56 years old
Director
CAREY, Charles Gordon
Resigned: 30 June 2009
Appointed Date: 18 July 2007
72 years old
Director
HUNTER, Larry
Resigned: 01 October 2015
Appointed Date: 18 July 2007
75 years old
Director
LANDENBERGER, Keith
Resigned: 19 September 2016
Appointed Date: 25 September 2015
72 years old

Persons With Significant Control

At & T Inc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DIRECTV UK LTD Events

14 Nov 2016
Confirmation statement made on 18 July 2016 with updates
27 Oct 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ on 27 October 2016
27 Oct 2016
Statement of company's objects
27 Oct 2016
Termination of appointment of Keith Landenberger as a director on 19 September 2016
27 Oct 2016
Termination of appointment of Steven Alan Adams as a director on 19 September 2016
...
... and 33 more events
09 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2007
Director's particulars changed
18 Jul 2007
Incorporation

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