DECATHLON UK LIMITED
LONDON DECATHLON RETAIL UK LIMITED

Hellopages » Greater London » Southwark » SE16 2XU

Company number 03140144
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address CANADA WATER RETAIL PARK, SURREY QUAYS ROAD, LONDON, SE16 2XU
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Jon Ruiz Del Portal as a director on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 24,500,000 . The most likely internet sites of DECATHLON UK LIMITED are www.decathlonuk.co.uk, and www.decathlon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decathlon Uk Limited is a Private Limited Company. The company registration number is 03140144. Decathlon Uk Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Decathlon Uk Limited is Canada Water Retail Park Surrey Quays Road London Se16 2xu. . SALMON, Clement is a Secretary of the company. PEETERS, Thibaut is a Director of the company. Secretary BAUDENS, Sylvain Jean-Joseph, Pierre has been resigned. Secretary BETOTE, Dipito has been resigned. Secretary DHAZE, Xavier has been resigned. Secretary PHIPPEN, Simon has been resigned. Secretary RUIZ DEL PORTAL, Jon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUDENS, Sylvain Jean-Joseph, Pierre has been resigned. Director BESCHU, Fabrice has been resigned. Director BETOTE, Dipito has been resigned. Director BLASZCZYK, Jean Luc has been resigned. Director CLAUDE, Yves has been resigned. Director CONSTANT, Jean Paul has been resigned. Director DEWITTE, Francois has been resigned. Director DHAZE, Xavier has been resigned. Director DYKES, Steve has been resigned. Director FONSECA, Jose has been resigned. Director LECLERCQ, Michel has been resigned. Director LECLERCQ, Michel has been resigned. Director PHIPPEN, Simon has been resigned. Director POIRIER, Charlotte Marie-Charlotte, Hélène has been resigned. Director REBUFFEL, Rene-Pierre has been resigned. Director RUIZ DEL PORTAL, Jon has been resigned. Director THOMAS, Dominique has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SALMON, Clement
Appointed Date: 06 October 2015
Director
PEETERS, Thibaut
Appointed Date: 25 February 2014
45 years old

Resigned Directors

Secretary
BAUDENS, Sylvain Jean-Joseph, Pierre
Resigned: 19 June 2015
Appointed Date: 18 June 2010
Secretary
BETOTE, Dipito
Resigned: 28 April 2010
Appointed Date: 25 June 2008
Secretary
DHAZE, Xavier
Resigned: 24 July 2008
Appointed Date: 21 November 2000
Secretary
PHIPPEN, Simon
Resigned: 21 November 2000
Appointed Date: 16 January 1996
Secretary
RUIZ DEL PORTAL, Jon
Resigned: 06 October 2015
Appointed Date: 19 June 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 21 December 1995
Director
BAUDENS, Sylvain Jean-Joseph, Pierre
Resigned: 19 June 2015
Appointed Date: 18 June 2010
47 years old
Director
BESCHU, Fabrice
Resigned: 28 June 2013
Appointed Date: 24 April 2013
55 years old
Director
BETOTE, Dipito
Resigned: 28 April 2010
Appointed Date: 25 June 2008
64 years old
Director
BLASZCZYK, Jean Luc
Resigned: 02 October 2006
Appointed Date: 31 December 1997
68 years old
Director
CLAUDE, Yves
Resigned: 27 March 2009
Appointed Date: 21 November 2000
69 years old
Director
CONSTANT, Jean Paul
Resigned: 16 July 2009
Appointed Date: 02 October 2006
63 years old
Director
DEWITTE, Francois
Resigned: 02 January 2013
Appointed Date: 04 December 2009
57 years old
Director
DHAZE, Xavier
Resigned: 24 July 2008
Appointed Date: 21 November 2000
57 years old
Director
DYKES, Steve
Resigned: 03 March 2014
Appointed Date: 01 September 2009
53 years old
Director
FONSECA, Jose
Resigned: 15 November 2005
Appointed Date: 01 July 2002
62 years old
Director
LECLERCQ, Michel
Resigned: 27 March 2009
Appointed Date: 22 November 2000
86 years old
Director
LECLERCQ, Michel
Resigned: 21 November 2000
Appointed Date: 16 January 1996
86 years old
Director
PHIPPEN, Simon
Resigned: 21 November 2000
Appointed Date: 16 January 1996
62 years old
Director
POIRIER, Charlotte Marie-Charlotte, Hélène
Resigned: 28 June 2013
Appointed Date: 24 April 2013
52 years old
Director
REBUFFEL, Rene-Pierre
Resigned: 31 December 1997
Appointed Date: 16 January 1996
74 years old
Director
RUIZ DEL PORTAL, Jon
Resigned: 28 February 2017
Appointed Date: 19 June 2015
42 years old
Director
THOMAS, Dominique
Resigned: 02 January 2013
Appointed Date: 10 January 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1996
Appointed Date: 21 December 1995

DECATHLON UK LIMITED Events

16 Mar 2017
Termination of appointment of Jon Ruiz Del Portal as a director on 28 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 24,500,000
14 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Appointment of Mr Clement Salmon as a secretary on 6 October 2015
...
... and 114 more events
07 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1996
£ nc 1000/1300000 16/01/96
22 Jan 1996
Company name changed giftsupply LIMITED\certificate issued on 23/01/96
21 Dec 1995
Incorporation

Similar Companies

DECATHLON INTERNET SALES LIMITED DECATHLON SERVICES LIMITED DECATO LP DECATO TRANSPORT LTD DECATOTALISM LIMITED DECATUR CAPITAL LP DECATUR CONSULTING LIMITED