DEA GLOBAL LIMITED
CHORLEYWOOD RWE DEA GLOBAL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 08278802
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, ENGLAND, WD3 5LH
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Thomas Clever on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEA GLOBAL LIMITED are www.deaglobal.co.uk, and www.dea-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Dea Global Limited is a Private Limited Company. The company registration number is 08278802. Dea Global Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Dea Global Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire England Wd3 5lh. . CLEVER, Thomas is a Director of the company. GOLLER, Thomas is a Director of the company. Secretary BYRNE, Gemma Louise has been resigned. Secretary MITCHELL, Nicholas Jon has been resigned. Secretary REDDING, Sandra has been resigned. Director SCHAUER, Sylke has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
CLEVER, Thomas
Appointed Date: 02 November 2012
58 years old
Director
GOLLER, Thomas
Appointed Date: 02 November 2012
63 years old

Resigned Directors

Secretary
BYRNE, Gemma Louise
Resigned: 30 November 2015
Appointed Date: 23 February 2015
Secretary
MITCHELL, Nicholas Jon
Resigned: 30 November 2015
Appointed Date: 02 November 2012
Secretary
REDDING, Sandra
Resigned: 03 December 2014
Appointed Date: 02 November 2012
Director
SCHAUER, Sylke
Resigned: 18 July 2015
Appointed Date: 02 November 2012
53 years old

Persons With Significant Control

L1 Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEA GLOBAL LIMITED Events

13 Dec 2016
Confirmation statement made on 2 November 2016 with updates
05 Dec 2016
Director's details changed for Thomas Clever on 1 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Director's details changed for Thomas Goller on 7 December 2015
13 Jan 2016
Director's details changed for Thomas Clever on 7 December 2015
...
... and 12 more events
23 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 26,000
14 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
29 Jul 2013
Total exemption full accounts made up to 31 December 2012
27 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 December 2012
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEA GLOBAL LIMITED Charges

2 April 2015
Charge code 0827 8802 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Amsterdam Branch as Initial Security Trustee
Description: Contains fixed charge…

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