DIRECT RETAIL GROUP LIMITED
UNIT 2 TY COCH INDUSTRIAL CENTRE, TY COCH WAY, CWMBRAN NP44 7HF- Active
- Private Limited Company
- Company No. 10314858
- Last Updated: 01 Mar 2024
Company Profile
DIRECT RETAIL GROUP LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in CWMBRAN. DIRECT RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 3 months and 8 days.
| Name | DIRECT RETAIL GROUP LIMITED |
|---|---|
| Company number | 10314858 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TY COCH INDUSTRIAL CENTRE TY COCH WAY CWMBRAN NP44 7HF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timothy Drake Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Evans Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Evans Nationality: British |
Dates: Friday, August 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT RETAIL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT RETAIL GROUP LIMITED | 05 Aug 2016 |