DUAL ENERGY GROUP LIMITED
WORTHING COMMS FACTORY GROUP LIMITED WEST BEACH HOLDINGS LIMITED THORNLEY HOLDINGS LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 06542386
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1QR
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended group of companies' accounts made up to 31 July 2016; Full accounts made up to 31 July 2016; Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017. The most likely internet sites of DUAL ENERGY GROUP LIMITED are www.dualenergygroup.co.uk, and www.dual-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dual Energy Group Limited is a Private Limited Company. The company registration number is 06542386. Dual Energy Group Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Dual Energy Group Limited is Amelia House Crescent Road Worthing West Sussex England Bn11 1qr. . MURPHY, Kieran William is a Secretary of the company. FORWARD, Colin is a Director of the company. GIDDINGS, Benjamin Neil is a Director of the company. MARTIN, Anna is a Director of the company. MURPHY, Kieran William is a Director of the company. THORNLEY, Graham Michael is a Director of the company. TURNBULL, David is a Director of the company. Secretary GIDDINGS, Benjamin Neil has been resigned. Secretary MARTIN, Anna has been resigned. Secretary STARTCO LIMITED has been resigned. Director BLOODWORTH, Owen Malcolm has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MURPHY, Kieran William
Appointed Date: 01 January 2017
Director
FORWARD, Colin
Appointed Date: 25 February 2010
66 years old
Director
GIDDINGS, Benjamin Neil
Appointed Date: 25 February 2010
52 years old
Director
MARTIN, Anna
Appointed Date: 18 December 2009
64 years old
Director
MURPHY, Kieran William
Appointed Date: 24 December 2013
58 years old
Director
THORNLEY, Graham Michael
Appointed Date: 25 March 2008
73 years old
Director
TURNBULL, David
Appointed Date: 25 February 2010
64 years old

Resigned Directors

Secretary
GIDDINGS, Benjamin Neil
Resigned: 01 January 2017
Appointed Date: 25 February 2010
Secretary
MARTIN, Anna
Resigned: 25 February 2010
Appointed Date: 25 March 2008
Secretary
STARTCO LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
BLOODWORTH, Owen Malcolm
Resigned: 24 December 2013
Appointed Date: 25 February 2010
59 years old

DUAL ENERGY GROUP LIMITED Events

17 Feb 2017
Amended group of companies' accounts made up to 31 July 2016
31 Jan 2017
Full accounts made up to 31 July 2016
19 Jan 2017
Appointment of Mr Kieran William Murphy as a secretary on 1 January 2017
19 Jan 2017
Termination of appointment of Benjamin Neil Giddings as a secretary on 1 January 2017
07 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-03
...
... and 42 more events
14 Apr 2008
Accounting reference date extended from 31/03/2009 to 31/07/2009
11 Apr 2008
Nc inc already adjusted 01/04/08
11 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Apr 2008
Company name changed thornley holdings LIMITED\certificate issued on 08/04/08
25 Mar 2008
Incorporation

DUAL ENERGY GROUP LIMITED Charges

2 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 8 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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