DECOREDGE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 3AQ

Company number 05267050
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address UNIT H7 SWAN BUSINESS CENTRE, 4 HIGHER SWAN LANE, BOLTON, LANCASHIRE, BL3 3AQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Colin Hunt on 16 March 2016. The most likely internet sites of DECOREDGE LIMITED are www.decoredge.co.uk, and www.decoredge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Decoredge Limited is a Private Limited Company. The company registration number is 05267050. Decoredge Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Decoredge Limited is Unit H7 Swan Business Centre 4 Higher Swan Lane Bolton Lancashire Bl3 3aq. . HUNT, Karen Marie is a Secretary of the company. HUNT, Colin is a Director of the company. Secretary GROCOTT, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUNT, Karen Marie
Appointed Date: 25 November 2005
Director
HUNT, Colin
Appointed Date: 22 October 2004
57 years old

Resigned Directors

Secretary
GROCOTT, David
Resigned: 25 November 2005
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Colin Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DECOREDGE LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Director's details changed for Mr Colin Hunt on 16 March 2016
16 Mar 2016
Secretary's details changed for Karen Marie Hunt on 16 March 2016
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
...
... and 29 more events
06 Dec 2005
Secretary resigned
04 May 2005
Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2005
Particulars of mortgage/charge
05 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
22 Oct 2004
Incorporation

DECOREDGE LIMITED Charges

28 June 2006
Fixed and floating charge
Delivered: 30 June 2006
Status: Satisfied on 29 October 2008
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2005
Debenture
Delivered: 12 January 2005
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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