DIRECT-ENERGY ASSOCIATES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 05514737
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 102 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of DIRECT-ENERGY ASSOCIATES LIMITED are www.directenergyassociates.co.uk, and www.direct-energy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Direct Energy Associates Limited is a Private Limited Company. The company registration number is 05514737. Direct Energy Associates Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Direct Energy Associates Limited is The Glades Festival Way Stoke On Trent Staffordshire St1 5sq. . JOHNSON, Fiona Mary is a Secretary of the company. JOHNSON, Fiona Mary is a Director of the company. JOHNSON, Paul Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
JOHNSON, Fiona Mary
Appointed Date: 20 July 2005

Director
JOHNSON, Fiona Mary
Appointed Date: 01 October 2006
61 years old

Director
JOHNSON, Paul Andrew
Appointed Date: 20 July 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Paul Johnson
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Johnson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT-ENERGY ASSOCIATES LIMITED Events

11 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 102

26 Sep 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

...
... and 24 more events
16 Aug 2005
New director appointed
16 Aug 2005
New secretary appointed
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
20 Jul 2005
Incorporation