DEC INDUSTRIAL EQUIPMENT LIMITED
KIRKBY

Hellopages » Merseyside » Knowsley » L33 7DJ

Company number 02888409
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address DRAW WELL ROAD, KNOWSLEY INDUSTRIAL ESTATE (N), KIRKBY, MERSEYSIDE, L33 7DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1,000 . The most likely internet sites of DEC INDUSTRIAL EQUIPMENT LIMITED are www.decindustrialequipment.co.uk, and www.dec-industrial-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Dec Industrial Equipment Limited is a Private Limited Company. The company registration number is 02888409. Dec Industrial Equipment Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Dec Industrial Equipment Limited is Draw Well Road Knowsley Industrial Estate N Kirkby Merseyside L33 7dj. . LOUGHLIN, Susan is a Secretary of the company. LOUGHLIN, Ian is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RODAWAY, Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LOUGHLIN, Susan
Appointed Date: 06 December 1997
Director
LOUGHLIN, Ian
Appointed Date: 27 March 1994
56 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 24 January 1995
Appointed Date: 17 January 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 March 1994
Appointed Date: 17 January 1994
Secretary
RODAWAY, Louise
Resigned: 10 June 1997
Appointed Date: 27 March 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 March 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Mr Ian Loughlin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DEC INDUSTRIAL EQUIPMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 17 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,000
14 Feb 2016
Secretary's details changed for Mrs Susan Loughlin on 14 February 2016
06 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
13 Apr 1994
New secretary appointed;director resigned
13 Apr 1994
Registered office changed on 13/04/94 from: 64 whitchurch road cardiff CF4 3LX
13 Apr 1994
Nc inc already adjusted 27/03/94
13 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1994
Incorporation

DEC INDUSTRIAL EQUIPMENT LIMITED Charges

20 June 1994
Debenture
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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