1st Direct Utilities Plc

Company Registration Number: 09382883

Company registered in England and Wales

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1st Direct Utilities Plc is a Public Limited Company first registered on 12 January 2015. Its current registered address is in Wigan.

Registered Address

3 ORRELL ROAD
ORRELL
WIGAN
ENGLAND
WN5 8EY

There are 3 companies currently registered at this postcode, including this one.

All companies at WN5 8EY

Registration Data

Company Number

09382883

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SHERIDAN, Andrew David

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    3
    Orrell Road
    Orrell
    Wigan
    WN5 8EY
    England

  • WEIGAND, Jason

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    3
    Orrell Road
    Orrell
    Wigan
    WN5 8EY
    England

  • REYLEIGH, Joseph

    Secretary

    Appointed on 31 August 2016

    Resigned on 3 January 2017

    Nationality: British

    10-12
    Commercial Street
    Shipley
    West Yorkshire
    BD18 3SR

  • CALLADINE, Paul Christopher

    Director

    Appointed on 12 January 2015

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    76-78
    Manchester Road
    Burnley
    Lancashire
    BB11 1HN

  • CHRISTIAN, Gary Michael

    Director

    Appointed on 19 April 2016

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    65
    Portsmouth Road
    Southampton
    SO19 9BE
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 May 2017 Registered office address changed from 76-78 Manchester Road Burnley Lancashire BB11 1HN to 3 Orrell Road Orrell Wigan WN5 8EY on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66OFBBU. Transaction: MzE3NjA2Njk4MmFkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of Paul Christopher Calladine as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X66OF5NF. Transaction: MzE3NjA2Njc2N2FkaXF6a2N4.

  3. 18 May 2017 Appointment of Mr Jason Weigand as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X66OD2A3. Transaction: MzE3NjA2NDEzM2FkaXF6a2N4.

  4. 18 May 2017 Appointment of Mr Andrew David Sheridan as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X66OCTGB. Transaction: MzE3NjA2Mzg1OWFkaXF6a2N4.

  5. 17 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjcyNTkwNmFkaXF6a2N4.

  6. 16 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Y8MPLM. Transaction: MzE2NjcyNjA0NGFkaXF6a2N4.

  7. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8MORV. Transaction: MzE2NjcyNTg5MGFkaXF6a2N4.

  8. 16 January 2017 Termination of appointment of Joseph Reyleigh as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM02. Barcode: X5Y8MKUQ. Transaction: MzE2NjcyNDk0MWFkaXF6a2N4.

  9. 16 January 2017 Termination of appointment of Gary Michael Christian as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8MKE1. Transaction: MzE2NjcyNDkxM2FkaXF6a2N4.

  10. 9 January 2017 Registered office address changed from 1 Marsden Street Manchester M2 1HW England to 76-78 Manchester Road Burnley Lancashire BB11 1HN on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: A5MF1XMB. Transaction: MzE2NTk2Mzc1NWFkaXF6a2N4.

  11. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYwMjYxN2FkaXF6a2N4.

  12. 3 September 2016 Registered office address changed from 10-12 Commercial Street Shipley West Yorkshire BD18 3SR England to 1 Marsden Street Manchester M2 1HW on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Address. Type: AD01. Barcode: X5EPRFA0. Transaction: MzE1NjU5ODkyOGFkaXF6a2N4.

  13. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFSlY3T1BhZGlxemtjeA.

  14. 31 August 2016 Re-registration from a private company to a public company including appointment of secretary(s) [View PDF]

    Category: Change of name. Type: RR01. Barcode: A5EJV7P5. Transaction: MzE1NjI4NDQ5OWFkaXF6a2N4.

  15. 21 April 2016 Registered office address changed from 26 Hatton Drive Chesterfield Derbyshire S40 4RZ to 10-12 Commercial Street Shipley West Yorkshire BD18 3SR on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55ELK2Q. Transaction: MzE0Njg1MjI5MGFkaXF6a2N4.

  16. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X559CAV0. Transaction: MzE0NjY0MDE5MGFkaXF6a2N4.

  17. 19 April 2016 Appointment of Mr Gary Michael Christian as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X559C7IW. Transaction: MzE0NjYzOTIxNGFkaXF6a2N4.

  18. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H3LK2. Transaction: MzEyMjM5OTI3NWFkaXF6a2N4.

  19. 1 May 2015 Director's details changed for Mr Paul Christopher Caladine on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X46H3HSB. Transaction: MzEyMjM5ODE3NmFkaXF6a2N4.

  20. 12 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YQ48OA. Transaction: MzExNTEwNTkyN2FkaXF6a2N4.

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