D.E.C. (OXFORD) LIMITED

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Company number 01436425
Status Active
Incorporation Date 11 July 1979
Company Type Private Limited Company
Address 33-37 STOCKMORE STREET, OXFORD, OX4 1JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alexander William Eadle as a director on 7 April 2016. The most likely internet sites of D.E.C. (OXFORD) LIMITED are www.decoxford.co.uk, and www.d-e-c-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. D E C Oxford Limited is a Private Limited Company. The company registration number is 01436425. D E C Oxford Limited has been working since 11 July 1979. The present status of the company is Active. The registered address of D E C Oxford Limited is 33 37 Stockmore Street Oxford Ox4 1jt. . EADLE, Alexander William is a Director of the company. EADLE, Graham is a Director of the company. Secretary EADLE, Graham has been resigned. Secretary SATTERTHWAITE, Carol Lisa has been resigned. Director CLEARY, Michael David has been resigned. Director HONOUR, Terence has been resigned. Director RUSHTON, John Michael has been resigned. Director SATTERTHWAITE, Carol Lisa has been resigned. The company operates in "Electrical installation".


Current Directors

Director
EADLE, Alexander William
Appointed Date: 07 April 2016
36 years old

Director
EADLE, Graham

69 years old

Resigned Directors

Secretary
EADLE, Graham
Resigned: 18 November 1999

Secretary
SATTERTHWAITE, Carol Lisa
Resigned: 07 April 2016
Appointed Date: 18 November 1999

Director
CLEARY, Michael David
Resigned: 02 July 2010
80 years old

Director
HONOUR, Terence
Resigned: 31 October 2001
84 years old

Director
RUSHTON, John Michael
Resigned: 01 April 1997
88 years old

Director
SATTERTHWAITE, Carol Lisa
Resigned: 07 April 2016
Appointed Date: 01 December 2001
64 years old

Persons With Significant Control

Mr Graham Eadle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

D.E.C. (OXFORD) LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Appointment of Mr Alexander William Eadle as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Carol Lisa Satterthwaite as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Carol Lisa Satterthwaite as a secretary on 7 April 2016
...
... and 69 more events
04 May 1989
Return made up to 06/12/88; full list of members

13 May 1988
Accounts for a small company made up to 31 March 1987

13 May 1988
Return made up to 25/11/87; full list of members

28 May 1987
Accounts for a small company made up to 31 March 1986

28 May 1987
Return made up to 22/12/86; full list of members

D.E.C. (OXFORD) LIMITED Charges

10 February 1998
Mortgage debenture
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…