DECODE LOGISTICS LIMITED
WOODGROVE HOUSE WOODGROVE HOUSE, FULBROOK HILL, FULBROOK, BURFORD OX18 4BH- Active
- Private Limited Company
- Company No. 09891734
- Last Updated: 01 Mar 2024
Company Profile
DECODE LOGISTICS LIMITED was incorporated on Friday, November 27, 2015 as a Private Limited Company with registered address in BURFORD. DECODE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 8 years 9 months and 22 days.
| Name | DECODE LOGISTICS LIMITED |
|---|---|
| Company number | 09891734 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODGROVE HOUSE WOODGROVE HOUSE FULBROOK HILL, FULBROOK BURFORD OX18 4BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Richard William Newport Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanne Elizabeth Newport 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 | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DECODE LOGISTICS LIMITED | 27 Nov 2015 |
| WOODGROVE ESTATES LIMITED | 02 Jan 2019 |