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DIRECT RETAIL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Retail Group Limited. The company was founded 7 years ago and was given the registration number 10314858. The firm's registered office is in CWMBRAN. You can find them at Unit 2 Ty Coch Industrial Centre, Ty Coch Way, Cwmbran, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DIRECT RETAIL GROUP LIMITED
Company Number:10314858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 2 Ty Coch Industrial Centre, Ty Coch Way, Cwmbran, Wales, NP44 7HF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Forest View, Henllys, Cwmbran, Wales, NP44 6ED

Director10 March 2021Active
Unit 2, Ty Coch Industrial Centre, Ty Coch Way, Cwmbran, Wales, NP44 7HF

Director11 August 2020Active
11 New Street, Pontnewydd, Cwmbran, South Wales, NP44 1EE

Director05 August 2016Active

People with Significant Control

Timothy Drake
Notified on:10 March 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Wales
Address:2, Forest View, Cwmbran, Wales, NP44 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Evans
Notified on:04 November 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Wales
Address:Unit 2, Ty Coch Industrial Centre, Cwmbran, Wales, NP44 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Evans
Notified on:05 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:South Wales
Address:11, New Street, Cwmbran, South Wales, NP44 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Change account reference date company previous extended.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Capital

Capital allotment shares.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-12Capital

Capital allotment shares.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-08-11Officers

Change person director company with change date.

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2020-08-11Officers

Appoint person director company with name date.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-05Incorporation

Incorporation company.

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