DECA MOTORS INTERNATIONAL LIMITED
LONDON DECA LEASING LIMITED

Hellopages » Greater London » Lambeth » SW8 1JR

Company number 04880968
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 14 THE WINERY, REGENTS BRIDGE GARDENS, LONDON, SW8 1JR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 22 August 2016 with updates; Statement of capital following an allotment of shares on 18 January 2016 GBP 20 . The most likely internet sites of DECA MOTORS INTERNATIONAL LIMITED are www.decamotorsinternational.co.uk, and www.deca-motors-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Deca Motors International Limited is a Private Limited Company. The company registration number is 04880968. Deca Motors International Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Deca Motors International Limited is 14 The Winery Regents Bridge Gardens London Sw8 1jr. . MCKINSTRY, Derek Malcolm is a Director of the company. TAPPER, Dennis George is a Director of the company. Secretary QUINN, David John has been resigned. Secretary TAPPER, Dennis George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRASER, Thomas Campbell has been resigned. Director GILTRAP, Michael James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
MCKINSTRY, Derek Malcolm
Appointed Date: 30 October 2015
78 years old
Director
TAPPER, Dennis George
Appointed Date: 28 August 2003
92 years old

Resigned Directors

Secretary
QUINN, David John
Resigned: 31 December 2009
Appointed Date: 17 September 2003
Secretary
TAPPER, Dennis George
Resigned: 17 September 2003
Appointed Date: 28 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
FRASER, Thomas Campbell
Resigned: 10 October 2003
Appointed Date: 28 August 2003
71 years old
Director
GILTRAP, Michael James
Resigned: 18 November 2013
Appointed Date: 18 November 2013
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Dennis George Tapper
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

DECA MOTORS INTERNATIONAL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
03 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 20
02 Nov 2015
Appointment of Mr Derek Malcolm Mckinstry as a director on 30 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
18 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
28 Aug 2003
Incorporation

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