DEK-CO (UK) LTD
BRISTOL

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Company number 06865246
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address SUITE 46, AZTEC CENTRE AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4TD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 1,105,000 ; Appointment of Mr Anton Postolnikov as a director on 9 February 2017; Termination of appointment of Antonios Samartzis as a director on 9 February 2017. The most likely internet sites of DEK-CO (UK) LTD are www.dekcouk.co.uk, and www.dek-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6.2 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dek Co Uk Ltd is a Private Limited Company. The company registration number is 06865246. Dek Co Uk Ltd has been working since 31 March 2009. The present status of the company is Active. The registered address of Dek Co Uk Ltd is Suite 46 Aztec Centre Aztec West Almondsbury Bristol England Bs32 4td. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. MARINESCU, Iulian is a Director of the company. POSTOLNIKOV, Anton is a Director of the company. Director CHERKASOV, Pavel Valeriy has been resigned. Director SAMARTZIS, Antonios has been resigned. Director SAMARTZIS, Antonios has been resigned. Director SATAROVA, Maria has been resigned. Director VALAEVA, Olga has been resigned. Director VORONINA, Galina has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 31 March 2009
Director
MARINESCU, Iulian
Appointed Date: 09 February 2017
55 years old
Director
POSTOLNIKOV, Anton
Appointed Date: 09 February 2017
42 years old

Resigned Directors

Director
CHERKASOV, Pavel Valeriy
Resigned: 03 August 2010
Appointed Date: 01 May 2009
57 years old
Director
SAMARTZIS, Antonios
Resigned: 28 October 2011
Appointed Date: 03 August 2010
62 years old
Director
SAMARTZIS, Antonios
Resigned: 09 February 2017
Appointed Date: 03 August 2010
62 years old
Director
SATAROVA, Maria
Resigned: 01 May 2009
Appointed Date: 01 May 2009
51 years old
Director
VALAEVA, Olga
Resigned: 01 May 2009
Appointed Date: 31 March 2009
60 years old
Director
VORONINA, Galina
Resigned: 21 December 2016
Appointed Date: 09 September 2010
59 years old

Persons With Significant Control

Mr Anton Postolnikov
Notified on: 20 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mrs Galina Voronina
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEK-CO (UK) LTD Events

14 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,105,000
09 Feb 2017
Appointment of Mr Anton Postolnikov as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Antonios Samartzis as a director on 9 February 2017
09 Feb 2017
Appointment of Mr Iulian Marinescu as a director on 9 February 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
22 May 2009
Appointment terminated director maria satarova
22 May 2009
Registered office changed on 22/05/2009 from 5 percy street office 4 london W1T 1DG
19 May 2009
Director appointed mrs maria satarova
18 May 2009
Appointment terminated director olga valaeva
31 Mar 2009
Incorporation

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