DECO 11 - UK CONDUIT 3 HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 05991019
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, MAILSTOP 428, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of DECO 11 - UK CONDUIT 3 HOLDING LIMITED are www.deco11ukconduit3holding.co.uk, and www.deco-11-uk-conduit-3-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deco 11 Uk Conduit 3 Holding Limited is a Private Limited Company. The company registration number is 05991019. Deco 11 Uk Conduit 3 Holding Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Deco 11 Uk Conduit 3 Holding Limited is Winchester House 1 Great Winchester Street Mailstop 428 London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. COX, Graham Derek Edward is a Director of the company. HODGKIN, Graham John is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FILER, Mark Howard has been resigned. Director TRAYNOR, John has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 10 December 2013
Director
COX, Graham Derek Edward
Appointed Date: 31 August 2012
72 years old
Director
HODGKIN, Graham John
Appointed Date: 31 August 2012
59 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 10 December 2013
Appointed Date: 31 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 31 August 2012
Appointed Date: 07 November 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 07 November 2006
74 years old
Director
FILER, Mark Howard
Resigned: 31 August 2012
Appointed Date: 07 November 2006
58 years old
Director
TRAYNOR, John
Resigned: 31 August 2012
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 31 August 2012
Appointed Date: 07 November 2006

DECO 11 - UK CONDUIT 3 HOLDING LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
26 Nov 2014
Director's details changed for Mr Graham John Hodgkins on 11 November 2014
...
... and 32 more events
04 Mar 2008
Appointment terminated director robin baker
15 Nov 2007
Return made up to 07/11/07; full list of members
11 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
16 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation

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