BUSINESS & DECISION (UK) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0QJ
Company number 04906719
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address CBX CENTRAL SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Ian James Huckle as a director on 16 March 2017; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Christophe Gerard Gilbert Dumoulin as a director on 20 September 2016. The most likely internet sites of BUSINESS & DECISION (UK) LIMITED are www.businessdecisionuk.co.uk, and www.business-decision-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Decision Uk Limited is a Private Limited Company. The company registration number is 04906719. Business Decision Uk Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Business Decision Uk Limited is Cbx Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . DUMOULIN, Christophe Gerard Gilbert is a Director of the company. Secretary GRADDON, Sandra Elizabeth has been resigned. Secretary PITTS, Maria Del Mar Alicia has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director BENSABAT, Patrick has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director HUCKLE, Ian James has been resigned. Director HUCKLE, Ian James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUMOULIN, Christophe Gerard Gilbert
Appointed Date: 20 September 2016
64 years old

Resigned Directors

Secretary
GRADDON, Sandra Elizabeth
Resigned: 27 February 2012
Appointed Date: 20 September 2004
Secretary
PITTS, Maria Del Mar Alicia
Resigned: 20 September 2004
Appointed Date: 22 September 2003
Secretary
CF CLIENT SECRETARY LTD
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
BENSABAT, Patrick
Resigned: 04 February 2016
Appointed Date: 22 September 2003
64 years old
Director
CF CLIENT DIRECTOR LTD
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
HUCKLE, Ian James
Resigned: 16 March 2017
Appointed Date: 04 February 2016
65 years old
Director
HUCKLE, Ian James
Resigned: 27 February 2012
Appointed Date: 22 September 2003
65 years old

Persons With Significant Control

Mr Christophe Dumoulin
Notified on: 22 September 2016
64 years old
Nature of control: Has significant influence or control
Mr Ian James Huckle
Notified on: 22 September 2016
65 years old
Nature of control: Has significant influence or control
Business & Decision Sa
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS & DECISION (UK) LIMITED Events

18 Apr 2017
Termination of appointment of Ian James Huckle as a director on 16 March 2017
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Sep 2016
Appointment of Mr Christophe Gerard Gilbert Dumoulin as a director on 20 September 2016
28 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mr Ian James Huckle as a director on 4 February 2016
...
... and 48 more events
23 Sep 2003
New director appointed
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
22 Sep 2003
New director appointed
22 Sep 2003
Incorporation

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