UKBizDB.co.uk

DECORA BLIND SYSTEMS LIMITED

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

This company is commonly known as Decora Blind Systems Limited. The company was founded 43 years ago and was given the registration number NI014427. The firm's registered office is in NORTHERN IRELAND. You can find them at 1 Ferguson Drive, Lisburn, Northern Ireland, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DECORA BLIND SYSTEMS LIMITED
Company Number:NI014427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1980
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Secretary04 May 2022Active
Site 20, Magheralave Court, Lisburn, BT28 3BY

Director30 July 1980Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Director02 April 2004Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Director02 April 2004Active
Site 20, Magheralave Court, Lisburn, BT28 3BY

Director30 July 1980Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Director19 June 2018Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Director01 February 2008Active
10 Waringfield Avenue, Moira, Co Down, BT67 0FA

Secretary30 July 1980Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Secretary14 July 2006Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Secretary26 September 2011Active
10 Waringfield Avenue, Moira, Co. Down, BT67 0FA

Director24 December 2003Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Director01 February 2008Active
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL

Director01 February 2008Active

People with Significant Control

Mzuri Holdings Ltd
Notified on:01 January 2019
Status:Active
Country of residence:Northern Ireland
Address:1, Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael Dickson
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:1 Ferguson Drive, Northern Ireland, BT28 2FL
Nature of control:
  • Ownership of shares 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 (7 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
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-09-12Officers

Change person secretary company with change date.

Download
2023-08-08Officers

Change person secretary company with change date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-04Officers

Appoint person secretary company with name date.

Download
2022-05-04Officers

Termination secretary company with name termination date.

Download
2022-02-08Accounts

Accounts with accounts type full.

Download
2022-01-27Miscellaneous

Court order.

Download
2021-12-07Miscellaneous

Legacy.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Mortgage

Mortgage satisfy charge full.

Download
2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type group.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Persons with significant control

Notification of a person with significant control.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-06-19Officers

Appoint person director company with name date.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.