THE DECAL COMPANY LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XX

Company number SC155539
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 13 CARLYLE AVENUE, HILLINGTON PARK, GLASGOW, G52 4XX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of THE DECAL COMPANY LIMITED are www.thedecalcompany.co.uk, and www.the-decal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Decal Company Limited is a Private Limited Company. The company registration number is SC155539. The Decal Company Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of The Decal Company Limited is 13 Carlyle Avenue Hillington Park Glasgow G52 4xx. . PARKER, Richard is a Director of the company. Secretary DRURY, Michael Charles Goodson has been resigned. Secretary PARKER, Audrey has been resigned. Secretary PARKER, Audrey has been resigned. Secretary PARKER, Paul has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PARKER, Richard
Appointed Date: 24 January 1995
71 years old

Resigned Directors

Secretary
DRURY, Michael Charles Goodson
Resigned: 01 July 2001
Appointed Date: 01 April 2000
Secretary
PARKER, Audrey
Resigned: 13 January 2011
Appointed Date: 01 July 2001
Secretary
PARKER, Audrey
Resigned: 01 April 2000
Appointed Date: 24 January 1995
Secretary
PARKER, Paul
Resigned: 27 January 2014
Appointed Date: 13 January 2011
Nominee Secretary
REID, Brian
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Nominee Director
MABBOTT, Stephen
Resigned: 24 January 1995
Appointed Date: 24 January 1995
75 years old

Persons With Significant Control

Mr Richard Parker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE DECAL COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Director's details changed for Mr Richard Parker on 2 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
26 Jan 1995
Registered office changed on 26/01/95 from: moncrieff house 10 moncrieff street paisley PA3 2BE
26 Jan 1995
Director resigned
26 Jan 1995
Secretary resigned
26 Jan 1995
Registered office changed on 26/01/95 from: 82 mitchell street glasgow G1 3NA
24 Jan 1995
Incorporation

THE DECAL COMPANY LIMITED Charges

31 January 2000
Floating charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
23 January 1997
Floating charge
Delivered: 12 February 1997
Status: Satisfied on 28 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

THE DECADENT GROUP UK LIMITED THE DECADES BAND LTD THE DECANTER WINE BARS LIMITED THE DECAY CHARITY THE DECEASED REGISTER LIMITED THE DECENT BREWERY LTD. THE DECISION CONSULTANCY LIMITED