DECADEON HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 7PQ
Company number 09510029
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 34/36 ST. MARYS PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 7PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Registered office address changed from 34/36 st Mary's Place Newcastle upon Tyne NE1 7PQ United Kingdom to 34/36 st. Marys Place Newcastle upon Tyne NE1 7PQ on 21 April 2016; Director's details changed for Mr Steve Hart on 18 April 2016. The most likely internet sites of DECADEON HOLDINGS LIMITED are www.decadeonholdings.co.uk, and www.decadeon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Decadeon Holdings Limited is a Private Limited Company. The company registration number is 09510029. Decadeon Holdings Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Decadeon Holdings Limited is 34 36 St Marys Place Newcastle Upon Tyne United Kingdom Ne1 7pq. . HART, Steven is a Secretary of the company. HART, Steven is a Director of the company. PONTON, Paul John is a Director of the company. TRETT, Mark Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HART, Steven
Appointed Date: 16 July 2015
Director
HART, Steven
Appointed Date: 25 March 2015
50 years old
Director
PONTON, Paul John
Appointed Date: 25 March 2015
50 years old
Director
TRETT, Mark Andrew
Appointed Date: 25 March 2015
47 years old

DECADEON HOLDINGS LIMITED Events

21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016
Registered office address changed from 34/36 st Mary's Place Newcastle upon Tyne NE1 7PQ United Kingdom to 34/36 st. Marys Place Newcastle upon Tyne NE1 7PQ on 21 April 2016
20 Apr 2016
Director's details changed for Mr Steve Hart on 18 April 2016
11 Feb 2016
Registration of charge 095100290001, created on 10 February 2016
15 Jan 2016
Accounts for a small company made up to 30 September 2015
28 Nov 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
16 Jul 2015
Appointment of Mr Steven Hart as a secretary on 16 July 2015
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100

DECADEON HOLDINGS LIMITED Charges

10 February 2016
Charge code 0951 0029 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

DECADENT VAPOURS RETAIL LIMITED DECADENTEVENTS UK LTD DECADES (ABERDEEN) LIMITED DECADES NIGHTCLUBS (DUNDEE) LIMITED DECADES NIGHTCLUBS LIMITED DECADES OAKENGATES LTD DECADES TEA ROOM LIMITED