DECORBOX LTD
HAVERFORDWEST DANIEL PETROV LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3QU

Company number 07852206
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address PHILBEACH HOUSE, DALE, HAVERFORDWEST, WALES, SA62 3QU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of DECORBOX LTD are www.decorbox.co.uk, and www.decorbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Decorbox Ltd is a Private Limited Company. The company registration number is 07852206. Decorbox Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of Decorbox Ltd is Philbeach House Dale Haverfordwest Wales Sa62 3qu. . PETROV, Daniel is a Director of the company. Secretary IVANOV, Todor has been resigned. Director KOSTOVA, Sashka has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PETROV, Daniel
Appointed Date: 18 November 2011
47 years old

Resigned Directors

Secretary
IVANOV, Todor
Resigned: 01 February 2012
Appointed Date: 01 February 2012
Director
KOSTOVA, Sashka
Resigned: 01 February 2012
Appointed Date: 18 November 2011
57 years old

Persons With Significant Control

Mr Daniel Valeriev Petrov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DECORBOX LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
26 Aug 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
10 Aug 2015
Micro company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 12 more events
16 Feb 2012
Appointment of Mr Todor Ivanov as a secretary
16 Feb 2012
Registered office address changed from 11 Garnet Road London NW10 9HX United Kingdom on 16 February 2012
04 Jan 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
04 Jan 2012
Registered office address changed from 11 Garnet Road London NW10 9HS United Kingdom on 4 January 2012
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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