Company number 07852956
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 1 ST GEORGES, HOSPITAL ROAD, WICKLEWOOD, NR18 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of THE DECOMMISSIONING COMPANY LIMITED are www.thedecommissioningcompany.co.uk, and www.the-decommissioning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Spooner Row Rail Station is 2.9 miles; to Attleborough Rail Station is 4.6 miles; to Eccles Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Decommissioning Company Limited is a Private Limited Company.
The company registration number is 07852956. The Decommissioning Company Limited has been working since 18 November 2011.
The present status of the company is Active. The registered address of The Decommissioning Company Limited is 1 St Georges Hospital Road Wicklewood Nr18 9pd. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. KIMBER, Terence Frank is a Director of the company. MCALLISTER, Mark Francis is a Director of the company. Secretary MCALLISTER, Mark Francis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 December 2012
Resigned Directors
Persons With Significant Control
Mr Terence Frank Kimber
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Francis Mcallister
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DECOMMISSIONING COMPANY LIMITED Events
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2017
Change of share class name or designation
16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 8 more events
01 Mar 2013
Registered office address changed from 9 Mansion Drive Tring Herts HP23 5BD England on 1 March 2013
26 Feb 2013
Annual return made up to 18 November 2012 with full list of shareholders
14 Dec 2012
Termination of appointment of Mark Mcallister as a secretary
14 Dec 2012
Appointment of Stronachs Secretaries Limited as a secretary
18 Nov 2011
Incorporation