DECREETHERMO LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6JQ

Company number 03246002
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address UNIT A3 PARKGATE BUSINESS PARK, RAIL MILL WAY, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S62 6JQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 300 Shalesmoor Sheffield South Yorks S3 8UL to Unit a3 Parkgate Business Park, Rail Mill Way Parkgate Rotherham South Yorkshire S62 6JQ on 18 May 2016. The most likely internet sites of DECREETHERMO LIMITED are www.decreethermo.co.uk, and www.decreethermo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Decreethermo Limited is a Private Limited Company. The company registration number is 03246002. Decreethermo Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Decreethermo Limited is Unit A3 Parkgate Business Park Rail Mill Way Parkgate Rotherham South Yorkshire England S62 6jq. . RODGERS, Beverly is a Director of the company. Secretary SLOAN, Josephine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLOAN, Ian Warwick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
RODGERS, Beverly
Appointed Date: 31 December 1998
57 years old

Resigned Directors

Secretary
SLOAN, Josephine Mary
Resigned: 10 July 2013
Appointed Date: 20 September 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1996
Appointed Date: 05 September 1996

Director
SLOAN, Ian Warwick
Resigned: 10 July 2013
Appointed Date: 20 September 1996
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Ms Beverly Rodgers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DECREETHERMO LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from 300 Shalesmoor Sheffield South Yorks S3 8UL to Unit a3 Parkgate Business Park, Rail Mill Way Parkgate Rotherham South Yorkshire S62 6JQ on 18 May 2016
30 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 9,800

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
30 Sep 1996
New director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
05 Sep 1996
Incorporation

DECREETHERMO LIMITED Charges

13 October 1997
Debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…