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DECOSPAN UK LIMITED

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

This company is commonly known as Decospan Uk Limited. The company was founded 37 years ago and was given the registration number 02094393. The firm's registered office is in ESSEX. You can find them at 46 54 High Street, Ingatestone, Essex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DECOSPAN UK LIMITED
Company Number:02094393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:46 54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monseigneur De Haernelaan 76, 8500 Kortrijk, Belgium,

Secretary15 March 2023Active
Monseigneur De Haernelaan 76, 8500 Kortrijk, Belgium,

Director06 November 2018Active
126 Coolgardie Avenue, Highams Park, London, E4 9HX

Secretary30 April 2006Active
46 54 High Street, Ingatestone, United Kingdom, CM4 9DW

Secretary10 October 2016Active
1 Park Farm Cottages, Ramsden Heath, Billericay, CM11 1NP

Secretary-Active
32 Cherry Gardens, Billericay, CM17 0HA

Secretary01 March 1999Active
Kozakstraat 56, 8560 Wevelgem, Belgium,

Director-Active
32 Cherry Gardens, Billericay, CM17 0HA

Director-Active

People with Significant Control

Decospan Holding Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:56, Kozaskstraat, 8560 Wevelgem, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type small.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Appoint person secretary company with name date.

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2023-04-25Officers

Termination secretary company with name termination date.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type small.

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2022-03-10Officers

Termination director company with name termination date.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type small.

Download
2020-09-08Accounts

Accounts with accounts type small.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-26Officers

Appoint person director company with name date.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Accounts with accounts type small.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Accounts

Accounts with accounts type small.

Download
2017-03-03Officers

Appoint person secretary company with name date.

Download
2017-03-03Officers

Termination secretary company with name termination date.

Download
2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type small.

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