A.T. DECA LTD
HILLSBOROUGH


Company number NI038307
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 10 LISBURN STREET, HILLSBOROUGH, COUNTY DOWN, BT26 6AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Confirmation statement made on 5 January 2017 with updates; Statement of capital following an allotment of shares on 5 April 2016 GBP 2 . The most likely internet sites of A.T. DECA LTD are www.atdeca.co.uk, and www.a-t-deca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. A T Deca Ltd is a Private Limited Company. The company registration number is NI038307. A T Deca Ltd has been working since 04 April 2000. The present status of the company is Active. The registered address of A T Deca Ltd is 10 Lisburn Street Hillsborough County Down Bt26 6ab. . ARMSTRONG, Roy is a Secretary of the company. ARMSTRONG, Roy is a Director of the company. Secretary TAYLOR, Brian has been resigned. Director TAYLOR, Brian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ARMSTRONG, Roy
Appointed Date: 03 March 2016

Director
ARMSTRONG, Roy
Appointed Date: 04 April 2000
61 years old

Resigned Directors

Secretary
TAYLOR, Brian
Resigned: 03 March 2016
Appointed Date: 04 April 2000

Director
TAYLOR, Brian
Resigned: 03 March 2016
Appointed Date: 04 April 2000
67 years old

Persons With Significant Control

Mr Roy Armstrong
Notified on: 4 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Armstrong
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.T. DECA LTD Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2

...
... and 43 more events
15 Apr 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Apr 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Apr 2000
Decln complnce reg new co
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04 Apr 2000
Articles
04 Apr 2000
Memorandum

A.T. DECA LTD Charges

26 October 2005
Solicitors letter of undertaking
Delivered: 31 October 2005
Status: Satisfied on 12 March 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Unit 2 to rear of 10…
11 March 2002
Mortgage or charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies. Premises situate at and known as no…
19 July 2000
Mortgage or charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…
19 July 2000
Mortgage or charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…