THRU DECK SERVICES LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4RY

Company number SC255771
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 12 PALACECRAIG STREET, COATBRIDGE, NORTH LANARKSHIRE, ML5 4RY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 25,000 . The most likely internet sites of THRU DECK SERVICES LIMITED are www.thrudeckservices.co.uk, and www.thru-deck-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Thru Deck Services Limited is a Private Limited Company. The company registration number is SC255771. Thru Deck Services Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Thru Deck Services Limited is 12 Palacecraig Street Coatbridge North Lanarkshire Ml5 4ry. . PRATTEN, Benedict is a Director of the company. PRATTEN, Sidney Barry is a Director of the company. Secretary HAXTON, Clifford has been resigned. Secretary HAXTON, Ruth Grace has been resigned. Secretary TELFER, Mandy has been resigned. Director DAVIDSON, Thomas Allan has been resigned. Director HAXTON, Clifford has been resigned. Director TELFER, Mandy has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
PRATTEN, Benedict
Appointed Date: 01 August 2012
52 years old
Director
PRATTEN, Sidney Barry
Appointed Date: 01 August 2012
78 years old

Resigned Directors

Secretary
HAXTON, Clifford
Resigned: 05 July 2006
Appointed Date: 10 February 2004
Secretary
HAXTON, Ruth Grace
Resigned: 01 August 2012
Appointed Date: 05 July 2006
Secretary
TELFER, Mandy
Resigned: 27 October 2003
Appointed Date: 10 September 2003
Director
DAVIDSON, Thomas Allan
Resigned: 05 July 2006
Appointed Date: 10 September 2003
74 years old
Director
HAXTON, Clifford
Resigned: 01 August 2012
Appointed Date: 10 September 2003
55 years old
Director
TELFER, Mandy
Resigned: 27 October 2003
Appointed Date: 10 September 2003
58 years old

Persons With Significant Control

Structural Metal Decks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THRU DECK SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Apr 2016
Accounts for a small company made up to 31 July 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 25,000
06 May 2015
Accounts for a small company made up to 31 July 2014
02 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 25,000
...
... and 44 more events
16 Feb 2004
Nc inc already adjusted 12/02/04
16 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003
Secretary resigned;director resigned
22 Sep 2003
Ad 10/09/03--------- £ si 1@1=1 £ ic 2/3
10 Sep 2003
Incorporation

THRU DECK SERVICES LIMITED Charges

27 February 2004
Bond & floating charge
Delivered: 4 March 2004
Status: Satisfied on 18 July 2012
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking and all property and assets present and future…
27 February 2004
Bond & floating charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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