Company number 09707684
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address PURE OFFICES, BROADWELL ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Costantino Xristos Tsimboykas as a director on 24 March 2016; Registered office address changed from Regus House Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG England to Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 3 February 2016. The most likely internet sites of DIRECT ENERGY GROUP LIMITED are www.directenergygroup.co.uk, and www.direct-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Direct Energy Group Limited is a Private Limited Company.
The company registration number is 09707684. Direct Energy Group Limited has been working since 29 July 2015.
The present status of the company is Active. The registered address of Direct Energy Group Limited is Pure Offices Broadwell Road Oldbury West Midlands England B69 4by. . MCALEAR, Mark is a Secretary of the company. MCALEAR, Mark is a Director of the company. Director TSIMBOYKAS, Costantino Xristos has been resigned. Director WALSH, Antony Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WALSH, Antony Mark
Resigned: 04 January 2016
Appointed Date: 30 November 2015
52 years old
Persons With Significant Control
Mr Mark Mcalear
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
DIRECT ENERGY GROUP LIMITED Events
28 Sep 2016
Confirmation statement made on 28 July 2016 with updates
24 Mar 2016
Termination of appointment of Costantino Xristos Tsimboykas as a director on 24 March 2016
03 Feb 2016
Registered office address changed from Regus House Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG England to Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 3 February 2016
12 Jan 2016
Termination of appointment of Antony Mark Walsh as a director on 4 January 2016
30 Nov 2015
Appointment of Mr Costantino Xristos Tsimboykas as a director on 30 November 2015
30 Nov 2015
Appointment of Mr Antony Mark Walsh as a director on 30 November 2015
24 Aug 2015
Registered office address changed from 18 Merstal Drive Solihull West Midlands B92 0PU England to Regus House Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG on 24 August 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
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MODEL ARTICLES ‐
Model articles adopted