DECX LIMITED
3 DERBY ROAD, RIPLEY DE5 3EA- Active
- Private Limited Company
- Company No. 07562008
- Last Updated: 01 Mar 2024
Company Profile
DECX LIMITED was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in RIPLEY. DECX LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 13 years 7 months and 30 days.
| Name | DECX LIMITED |
|---|---|
| Company number | 07562008 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Andrew Geeves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Guyler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Janice Ann Guyler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 19 March 2024, (-239 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DECX LIMITED | 14 Mar 2011 |