Company number 06346167
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address WHITE CHIMNEYS, WINSLOW ROAD, GRANBOROUGH, BUCKS, MK18 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DECORATIVE KERBING LTD are www.decorativekerbing.co.uk, and www.decorative-kerbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Stoke Mandeville Rail Station is 10.1 miles; to Haddenham & Thame Parkway Rail Station is 10.6 miles; to Wolverton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decorative Kerbing Ltd is a Private Limited Company.
The company registration number is 06346167. Decorative Kerbing Ltd has been working since 17 August 2007.
The present status of the company is Active. The registered address of Decorative Kerbing Ltd is White Chimneys Winslow Road Granborough Bucks Mk18 3nj. . READ, Graham is a Director of the company. Secretary BALODE, Natalija has been resigned. Secretary HALTON, David has been resigned. Director BALODE, Natalija has been resigned. Director HALTON, David has been resigned. Director HALTON, Maryna has been resigned. Director HALTON, Stuart has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HALTON, David
Resigned: 19 June 2009
Appointed Date: 17 August 2007
Director
BALODE, Natalija
Resigned: 01 August 2013
Appointed Date: 19 June 2009
42 years old
Director
HALTON, David
Resigned: 01 December 2009
Appointed Date: 17 August 2007
55 years old
Director
HALTON, Maryna
Resigned: 11 October 2007
Appointed Date: 17 August 2007
47 years old
Director
HALTON, Stuart
Resigned: 19 June 2009
Appointed Date: 11 October 2007
56 years old
Persons With Significant Control
Mr David Halton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Halton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Read
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
DECORATIVE KERBING LTD Events
09 Sep 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Termination of appointment of Natalija Balode as a secretary on 17 August 2015
...
... and 29 more events
18 Aug 2008
Director and secretary's change of particulars / david halton / 01/02/2008
18 Aug 2008
Director and secretary's change of particulars / david halton / 01/02/2008
11 Oct 2007
Director resigned
11 Oct 2007
New director appointed
17 Aug 2007
Incorporation