DECO 8 - UK CONDUIT 2 HOLDING LIMITED
LONDON

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

Company number 05745753
Status Active
Incorporation Date 16 March 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-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of DECO 8 - UK CONDUIT 2 HOLDING LIMITED are www.deco8ukconduit2holding.co.uk, and www.deco-8-uk-conduit-2-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 8 Uk Conduit 2 Holding Limited is a Private Limited Company. The company registration number is 05745753. Deco 8 Uk Conduit 2 Holding Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Deco 8 Uk Conduit 2 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: 28 September 2012
72 years old
Director
HODGKIN, Graham John
Appointed Date: 28 September 2012
59 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 10 December 2013
Appointed Date: 28 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 28 September 2012
Appointed Date: 16 March 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 16 March 2006
74 years old
Director
FILER, Mark Howard
Resigned: 28 September 2012
Appointed Date: 16 March 2006
58 years old
Director
TRAYNOR, John
Resigned: 28 September 2012
Appointed Date: 28 February 2008
52 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 28 September 2012
Appointed Date: 16 March 2006

DECO 8 - UK CONDUIT 2 HOLDING LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Oct 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
20 Nov 2015
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 35 more events
22 Mar 2007
Return made up to 16/03/07; full list of members
09 Nov 2006
Director's particulars changed
20 Jul 2006
Director's particulars changed
22 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation

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