DECUS HOLDINGS (UK) LIMITED
LONDON QUEUE HOLDINGS (UK), LIMITED

Hellopages » City of London » City of London » EC3M 7AY
Company number 06382677
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 1ST FLOOR 37 - 39 LIME STREET, LIME STREET, LONDON, EC3M 7AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Graham Harris as a secretary on 29 June 2016. The most likely internet sites of DECUS HOLDINGS (UK) LIMITED are www.decusholdingsuk.co.uk, and www.decus-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decus Holdings Uk Limited is a Private Limited Company. The company registration number is 06382677. Decus Holdings Uk Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Decus Holdings Uk Limited is 1st Floor 37 39 Lime Street Lime Street London Ec3m 7ay. . HARRIS, John Graham is a Secretary of the company. ABERNATHY, Jack Neal is a Director of the company. HARRIS, John Graham is a Director of the company. Secretary DONEGAN JR, Thomas Michael has been resigned. Secretary GRAMMIG, Laurel has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HATT, Christopher David has been resigned. Director RANIERI, Amy has been resigned. Director STRIANESE, Anthony Thomas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARRIS, John Graham
Appointed Date: 29 June 2016
Director
ABERNATHY, Jack Neal
Appointed Date: 29 June 2016
68 years old
Director
HARRIS, John Graham
Appointed Date: 29 June 2016
64 years old

Resigned Directors

Secretary
DONEGAN JR, Thomas Michael
Resigned: 25 February 2008
Appointed Date: 26 September 2007
Secretary
GRAMMIG, Laurel
Resigned: 29 June 2016
Appointed Date: 25 February 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 26 September 2007
Director
HATT, Christopher David
Resigned: 22 October 2013
Appointed Date: 01 August 2009
56 years old
Director
RANIERI, Amy
Resigned: 01 August 2009
Appointed Date: 26 September 2007
48 years old
Director
STRIANESE, Anthony Thomas
Resigned: 29 June 2016
Appointed Date: 26 September 2007
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 07 November 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Brown & Brown Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECUS HOLDINGS (UK) LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr John Graham Harris as a secretary on 29 June 2016
29 Jun 2016
Appointment of Mr Jack Neal Abernathy as a director on 29 June 2016
29 Jun 2016
Appointment of Mr John Graham Harris as a director
...
... and 34 more events
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
New secretary appointed
16 Nov 2007
New director appointed
26 Sep 2007
Incorporation

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