DECATAL LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 3BW

Company number 08186266
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 5 ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, AL5 3BW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 64304 - Activities of open-ended investment companies, 64991 - Security dealing on own account, 70221 - Financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Marco Aurelio Gonçalves Egler as a director on 20 October 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr. Marco Aurelio Gonçalves Egler as a director on 28 April 2016. The most likely internet sites of DECATAL LIMITED are www.decatal.co.uk, and www.decatal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Decatal Limited is a Private Limited Company. The company registration number is 08186266. Decatal Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Decatal Limited is Enterprise House 5 Roundwood Lane Harpenden Hertfordshire Al5 3bw. . DAIM, Ricardo Lyra is a Director of the company. MARMUND, Brorim Guimaraes is a Director of the company. Director EGLER, Marco Aurelio Gonçalves has been resigned. Director MARMUND, Brorim Guimarares has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
DAIM, Ricardo Lyra
Appointed Date: 21 August 2012
68 years old
Director
MARMUND, Brorim Guimaraes
Appointed Date: 28 April 2016
68 years old

Resigned Directors

Director
EGLER, Marco Aurelio Gonçalves
Resigned: 20 October 2016
Appointed Date: 28 April 2016
71 years old
Director
MARMUND, Brorim Guimarares
Resigned: 19 February 2016
Appointed Date: 01 December 2015
68 years old

Persons With Significant Control

Mr Ricardo Lyra Daim
Notified on: 21 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DECATAL LIMITED Events

21 Oct 2016
Termination of appointment of Marco Aurelio Gonçalves Egler as a director on 20 October 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Jul 2016
Appointment of Mr. Marco Aurelio Gonçalves Egler as a director on 28 April 2016
22 Jul 2016
Appointment of Mr Brorim Guimaraes Marmund as a director on 28 April 2016
18 Jun 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,000,000
...
... and 16 more events
05 Jun 2014
Accounts for a dormant company made up to 31 August 2013
22 Aug 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
29 Aug 2012
Statement of capital following an allotment of shares on 22 August 2012
  • GBP 100
21 Aug 2012
Registered office address changed from City Business Centre Lower Road London SE16 2XB England on 21 August 2012
21 Aug 2012
Incorporation

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