DEKASU LIMITED
NORTH SHIELDS

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Company number 06791360
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address J PAJUNEN, 38 EAST STREET, TYNEMOUTH, NORTH SHIELDS, ENGLAND, NE30 4EB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register inspection address has been changed from C/O Dekasu Limited 1 Northwick Eversley Hook Hampshire RG27 0SD United Kingdom to C/O Dekasu Limited 38 East Street Tynemouth North Shields NE30 4EB; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O J Pajunen Flat 3, 41 Solent Road London NW6 1TY England to C/O J Pajunen 38 East Street Tynemouth North Shields NE30 4EB on 2 December 2016. The most likely internet sites of DEKASU LIMITED are www.dekasu.co.uk, and www.dekasu.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to East Boldon Rail Station is 5 miles; to Seaburn Rail Station is 6.3 miles; to Heworth Rail Station is 7 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dekasu Limited is a Private Limited Company. The company registration number is 06791360. Dekasu Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Dekasu Limited is J Pajunen 38 East Street Tynemouth North Shields England Ne30 4eb. . PAJUNEN, Jorma Kalevi is a Secretary of the company. PAJUNEN, Jorma Kalevi is a Director of the company. Secretary MACDONALD, Douglas Alexander Sinclair has been resigned. Director LYNE, Desmond has been resigned. Director MACDONALD, Douglas Alexander Sinclair has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PAJUNEN, Jorma Kalevi
Appointed Date: 31 July 2015
Director
PAJUNEN, Jorma Kalevi
Appointed Date: 19 July 2009
55 years old

Resigned Directors

Secretary
MACDONALD, Douglas Alexander Sinclair
Resigned: 31 July 2015
Appointed Date: 14 January 2009
Director
LYNE, Desmond
Resigned: 30 June 2014
Appointed Date: 11 March 2009
47 years old
Director
MACDONALD, Douglas Alexander Sinclair
Resigned: 30 June 2014
Appointed Date: 14 January 2009
58 years old

Persons With Significant Control

Mr Jorma Kalevi Pajunen
Notified on: 14 January 2017
55 years old
Nature of control: Has significant influence or control
Caledonia Pacific Investments Ltd
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

DEKASU LIMITED Events

13 Feb 2017
Register inspection address has been changed from C/O Dekasu Limited 1 Northwick Eversley Hook Hampshire RG27 0SD United Kingdom to C/O Dekasu Limited 38 East Street Tynemouth North Shields NE30 4EB
13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
02 Dec 2016
Registered office address changed from C/O J Pajunen Flat 3, 41 Solent Road London NW6 1TY England to C/O J Pajunen 38 East Street Tynemouth North Shields NE30 4EB on 2 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jun 2016
Register(s) moved to registered office address C/O J Pajunen Flat 3, 41 Solent Road London NW6 1TY
...
... and 30 more events
12 May 2009
Registered office changed on 12/05/2009 from 1 northwick eversley hampshire RG27 0SD
24 Mar 2009
Ad 28/02/09\gbp si 395@1=395\gbp ic 5/400\
19 Mar 2009
Director appointed mr desmond lyne
19 Mar 2009
Accounting reference date shortened from 31/01/2010 to 30/11/2009
14 Jan 2009
Incorporation

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