DECOR SYSTEMS LIMITED
DONCASTER SOLAR CONTRACTS (UK) LIMITED

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Company number 07842265
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address NEW STREET, KELHAM STREET INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 3QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Solar Contracts New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU on 20 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of DECOR SYSTEMS LIMITED are www.decorsystems.co.uk, and www.decor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Decor Systems Limited is a Private Limited Company. The company registration number is 07842265. Decor Systems Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Decor Systems Limited is New Street Kelham Street Industrial Estate Doncaster South Yorkshire England Dn1 3qu. . MCCREADIE, Howard Peter is a Director of the company. MCCREADIE, Hugh David is a Director of the company. Director MCCREADIE, Russell James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCREADIE, Howard Peter
Appointed Date: 08 June 2012
46 years old
Director
MCCREADIE, Hugh David
Appointed Date: 10 November 2011
49 years old

Resigned Directors

Director
MCCREADIE, Russell James
Resigned: 08 June 2012
Appointed Date: 10 November 2011
52 years old

Persons With Significant Control

Mr Howard Peter Mccreadie
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Hugh David Mccreadie
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

DECOR SYSTEMS LIMITED Events

20 Jan 2017
Registered office address changed from Solar Contracts New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU on 20 January 2017
30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 12 more events
18 Jun 2012
Appointment of Mr Howard Peter Mccreadie as a director
18 Jun 2012
Termination of appointment of Russell Mccreadie as a director
05 Jan 2012
Particulars of a mortgage or charge / charge no: 1
29 Nov 2011
Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP United Kingdom on 29 November 2011
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DECOR SYSTEMS LIMITED Charges

3 January 2012
Debenture
Delivered: 5 January 2012
Status: Satisfied on 11 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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