DECISION 1 LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 04097792
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address BOLLANDS, MINERVA MILL STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 150 . The most likely internet sites of DECISION 1 LIMITED are www.decision1.co.uk, and www.decision-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Decision 1 Limited is a Private Limited Company. The company registration number is 04097792. Decision 1 Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Decision 1 Limited is Bollands Minerva Mill Station Road Alcester Warwickshire B49 5et. . GREEN, Shin Sook is a Secretary of the company. GREEN, Elliot Paul is a Director of the company. GREEN, Shin Sook is a Director of the company. Secretary NORRIS, Glenda Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NORRIS, Graham Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GREEN, Shin Sook
Appointed Date: 07 May 2002
Director
GREEN, Elliot Paul
Appointed Date: 01 November 2000
52 years old
Director
GREEN, Shin Sook
Appointed Date: 07 May 2002
51 years old

Resigned Directors

Secretary
NORRIS, Glenda Margaret
Resigned: 07 May 2002
Appointed Date: 27 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
NORRIS, Graham Edwin
Resigned: 07 May 2002
Appointed Date: 27 October 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Elliot Paul Green
Notified on: 27 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shin Sook Green
Notified on: 27 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECISION 1 LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 150
...
... and 44 more events
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
27 Oct 2000
Incorporation

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