DECUS RESEARCH LIMITED
AMMANFORD IAN WILLIAMS GEOTECHNICS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3SJ

Company number 04295430
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address EXCAL HOUSE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of DECUS RESEARCH LIMITED are www.decusresearch.co.uk, and www.decus-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decus Research Limited is a Private Limited Company. The company registration number is 04295430. Decus Research Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Decus Research Limited is Excal House Capel Hendre Industrial Estate Ammanford Dyfed Sa18 3sj. . WHITEHOUSE, Steven is a Secretary of the company. PRIGMORE, Alexander Harford James is a Director of the company. PRIGMORE, Robert Marshall, Dr is a Director of the company. Secretary BOWEN, Alwyn has been resigned. Secretary TAYLOR, William Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Helen Presdee has been resigned. Director TAYLOR, William Robert has been resigned. Director VARLEY, Michael John, Doctor has been resigned. Director WILLIAMS, Ian, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WHITEHOUSE, Steven
Appointed Date: 21 May 2004
Director
PRIGMORE, Alexander Harford James
Appointed Date: 01 September 2012
37 years old
Director
PRIGMORE, Robert Marshall, Dr
Appointed Date: 28 September 2001
70 years old

Resigned Directors

Secretary
BOWEN, Alwyn
Resigned: 21 May 2004
Appointed Date: 21 January 2003
Secretary
TAYLOR, William Robert
Resigned: 01 January 2003
Appointed Date: 28 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
JONES, Helen Presdee
Resigned: 22 July 2005
Appointed Date: 06 April 2004
46 years old
Director
TAYLOR, William Robert
Resigned: 01 January 2003
Appointed Date: 28 September 2001
75 years old
Director
VARLEY, Michael John, Doctor
Resigned: 10 October 2003
Appointed Date: 14 July 2003
76 years old
Director
WILLIAMS, Ian, Dr
Resigned: 08 October 2002
Appointed Date: 05 October 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Dr Robert Marshall Prigmore
Notified on: 1 September 2016
70 years old
Nature of control: Has significant influence or control

DECUS RESEARCH LIMITED Events

01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 40 more events
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation

DECUS RESEARCH LIMITED Charges

10 September 2008
Guarantee & debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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